General information
Whinfrey Limited
Type: NZ Limited Company (Ltd)9429035085997
New Zealand Business Number
1575652
Company Number
Registered
Company Status
Whinfrey Limited (issued a New Zealand Business Number of 9429035085997) was incorporated on 10 Nov 2004. 2 addresses are currently in use by the company: 132 Ohiwa Loop Road, Waiotahe, 3198 (type: registered, physical). 2065 Rings Road, Coromandel, Coromandel had been their registered address, up until 15 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stensness Family Trust (an other) located at Rd 2, Opotiki postcode 3198. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Ohiwa Loop Road, Waiotahe, 3198 | Registered & physical & service | 15 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Brian Stensness
Rd 2, Opotiki, 3198
Address used since 13 Feb 2023
Coromandel, Coromandel, 3506
Address used since 07 Feb 2020
Ohope, 3121
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Moana Mihimarino Stensness
Ohope, Ohope, 3121
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 May 2019 |
|
Eric Brian Stensness
Taneatua, Taneatua, 3123
Address used since 24 Feb 2017
Ohope, Ohope, 3121
Address used since 27 Feb 2018 |
Director | 10 Nov 2004 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2065 Rings Road, Coromandel, Coromandel, 3506 | Registered & physical | 04 Oct 2018 - 15 Feb 2022 |
| 2065 Rings Road, Coromandel, Coromandel, 3506 | Physical & registered | 04 Mar 2016 - 04 Oct 2018 |
| 2067/2 Rings Road, Coromandel, 3506 | Registered & physical | 12 Feb 2015 - 04 Mar 2016 |
| 2067/b Rings Road, Coromandel, 3506 | Physical | 26 Feb 2014 - 12 Feb 2015 |
| 2067/b Rings Road, Coromandel, 3506 | Registered | 25 Feb 2014 - 12 Feb 2015 |
| 25 Fenwick Crescent, Hillcrest, Hamilton | Physical | 14 Jul 2008 - 26 Feb 2014 |
| 25 Fenwick Crescent, Hillcrest, Hamilton | Registered | 14 Jul 2008 - 25 Feb 2014 |
| 39 Waimarei Ave, Paeroa | Registered & physical | 17 Feb 2005 - 14 Jul 2008 |
| C/-guy Domett, 19 Pembroke Street, Hamilton | Physical & registered | 10 Nov 2004 - 17 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stensness Family Trust Other (Other) |
Rd 2 Opotiki 3198 |
10 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stensness, Moana Mihimarino Individual |
Coromandel Coromandel 3506 |
26 Sep 2018 - 10 Jun 2020 |
|
Stensness, Eric Brian Individual |
Coromandel Coromandel 3506 |
14 May 2019 - 10 Jun 2020 |
|
Stensness, Eric Brian Individual |
Taneatua Taneatua 3123 |
10 Nov 2004 - 26 Sep 2018 |
Location
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