Whetu Group Limited (issued a business number of 9429033279992) was registered on 29 Jun 2007. 2 addresses are in use by the company: 4 Caleb Close, Ngaruawahia, 3720 (type: registered, physical). 36 Galileo Street, Ngaruawahia, Ngaruawahia had been their registered address, up until 05 Aug 2014. Whetu Group Limited used more names, namely: E-Planning Consultants Limited from 29 Jun 2007 to 28 Jul 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7 shares (7 per cent of shares), namely:
Whetu, Roden James (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (7 shares); it includes
Whetu, Millicent Ava (an individual) - located at Ngaruawahia, Ngaruawahia. Next there is the third group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Whetu, Amy, located at Ngaruawahia, Ngaruawahia (an individual). "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued Whetu Group Limited. The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Caleb Close, Ngaruawahia, 3720 | Registered & physical & service | 05 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Amy Whetu
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Feb 2015 |
Director | 29 Jun 2007 - current |
James Whetu
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Feb 2015 |
Director | 29 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
36 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 30 Apr 2014 - 05 Aug 2014 |
711 Henry Watson Road, R D 1, Walton | Registered | 23 Jul 2008 - 30 Apr 2014 |
711 Henry Watson Rd, R D 1, Walton | Physical | 23 Jul 2008 - 30 Apr 2014 |
96 George Melrose Drive, Te Awamutu | Physical & registered | 29 Jun 2007 - 23 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Whetu, Roden James Individual |
Ngaruawahia Ngaruawahia 3720 |
25 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Whetu, Millicent Ava Individual |
Ngaruawahia Ngaruawahia 3720 |
25 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Whetu, Amy Individual |
Ngaruawahia Ngaruawahia 3720 |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Whetu, James Individual |
Ngaruawahia Ngaruawahia 3720 |
29 Jun 2007 - current |
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