businesscheck.co.nz / a-z index / w / wh / whe / when
General information

Whenuahou Station Limited

Type: NZ Limited Company (Ltd)
9429034693049
New Zealand Business Number
1651575
Company Number
Registered
Company Status

Whenuahou Station Limited (issued an NZ business identifier of 9429034693049) was started on 22 Jul 2005. 6 addresess are in use by the company: 993 Middle Road, Rd 11, Poukawa, 4178 (type: registered, service). 36 Munroe Street, Napier had been their registered address, up until 20 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Ritchie, Andrew Duncan (an individual) located at Rd 2, Hastings postcode 4172,
Aitken, Julian Hugh Murray (an individual) located at Rd 11, Hastings. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Aitken, Julian Hugh Murray (an individual) - located at Rd 11, Hastings. Our data was last updated on 05 Apr 2024.

Current address Type Used since
993 Middle Road, Rd 11, Hastings Shareregister & other (Address For Share Register) 22 Jul 2005
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Other (Address for Records) 03 Aug 2009
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018
993 Middle Road, Rd 11, Poukawa, 4178 Registered & service 19 Dec 2022
Last updated:
Directors
Name and Address Role Period
Julian Hugh Murray Aitken
Rd 11, Hastings, 4178
Address used since 22 Jul 2005
Director 22 Jul 2005 - current
Andrew Duncan James Ritchie
Rd 2, Hastings, 4172
Address used since 05 Jul 2012
Director 18 Aug 2006 - current
Andrew Ritchie
Rd 2, Hastings, 4172
Address used since 05 Jul 2012
Director 18 Aug 2006 - current
Warren David Bruce Pickett
Waipawa,
Address used since 22 Jul 2005
Director 22 Jul 2005 - 05 Aug 2008
Addresses
Other active addresses
Type Used since
993 Middle Road, Rd 11, Poukawa, 4178 Registered & service 19 Dec 2022
Previous address Type Period
36 Munroe Street, Napier, 4110 Registered & physical 10 Aug 2009 - 20 Apr 2018
993 Middle Road, Rd 11, Hastings Physical & registered 22 Jul 2005 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ritchie, Andrew Duncan
Individual 		Rd 2
Hastings
4172 		27 Jan 2009 - current
Aitken, Julian Hugh Murray
Individual 		Rd 11, Hastings
 22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aitken, Julian Hugh Murray
Individual 		Rd 11, Hastings
 22 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Company Number: 1932555
Entity 		Hastings
4122 		15 May 2017 - 02 Feb 2023
Pickett, Warren David Bruce
Individual 		Waipawa
 22 Jul 2005 - 27 Jun 2010
Waite, Michael James
Individual 		Waipawa
 22 Jul 2005 - 15 May 2017
Duncan, Andrew
Individual 		17 Tarata Street
Wanganui
 27 Jan 2009 - 27 Jun 2010
Location
Companies nearby
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Hjh Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3