Wheatchief Builders Limited
Type: NZ Limited Company (Ltd)Wheatchief Builders Limited (issued a business number of 9429033476155) was incorporated on 04 Apr 2007. 1 address is currently in use by the company: 34 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 15 Williamson Avenue, Belmont, Auckland had been their physical address, up until 29 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
William James (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ludmila Tvrdonova (an individual) - located at Northcote, Auckland. The Businesscheck database was last updated on 24 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 29 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Murray James
Surfdale, Waiheke Island, 1081
Address used since 21 Mar 2018
Northcote, Auckland, 0627
Address used since 05 Apr 2016
Belmont, Auckland, 0622
Address used since 03 Oct 2017 |
Director | 04 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Williamson Avenue, Belmont, Auckland, 0622 | Physical & registered | 11 Oct 2017 - 29 Mar 2018 |
| 23a Howard Road, Northcote, Auckland, 0627 | Physical & registered | 13 Apr 2016 - 11 Oct 2017 |
| 107 Adams Road, Rd 2, Coromandel, 3582 | Registered & physical | 12 Apr 2012 - 13 Apr 2016 |
| 24 Halsey Drive, Lynfield, Auckland, 1042 | Physical & registered | 11 Apr 2011 - 12 Apr 2012 |
| 119 Fowlds Rd, Sandringham, Auckland 1025 | Registered | 26 Mar 2010 - 11 Apr 2011 |
| 119 Fowlds Road, Sandringham 1025, Auckland | Physical | 26 Mar 2010 - 11 Apr 2011 |
| 30 Percy Road, Papamoa, Tauranga | Physical & registered | 11 Apr 2008 - 26 Mar 2010 |
| 1985 Te Matai Road, Rd 8, Te Puke | Registered & physical | 04 Apr 2007 - 11 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Murray James Individual |
Surfdale Waiheke Island 1081 |
04 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludmila Tvrdonova Individual |
Northcote Auckland 0627 |
04 Apr 2008 - current |
 |
Phil Richardson Equipment Limited 38 Kennedy Point Road |
|
T. Butler Developments Limited 42 Kennedy Point Road |
|
Azur Limited 63 Kennedy Point Road |
|
Belvedere Enterprises Limited 64 Kennedy Point Road |
|
One Enterprises Limited 17 Esslin Road |
|
Parkin Technologies Limited 22 Esslin Road |