General information

Whanakino Limited

Type: NZ Limited Company (Ltd)
9429035932000
New Zealand Business Number
1332169
Company Number
Registered
Company Status

Whanakino Limited (NZBN 9429035932000) was launched on 26 Jun 2003. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up until 29 Sep 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bsh 3 Trustee Limited (an entity) located at Hastings postcode 4122,
Renton, Philippa Joan (an individual) located at 1336 Kereru Road, Rd 1, Hastings postcode 4171,
Renton, Iain Ross (an individual) located at 1336 Kereru Road, Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Renton, Philippa Joan (an individual) - located at 1336 Kereru Road, Rd 1, Hastings. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Renton, Iain Ross, located at 1336 Kereru Road, Rd 1, Hastings (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 29 Sep 2008
Contact info
64 274 744161
Phone (Phone)
whanakino@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Iain Ross Renton
1336 Kereru Road, Rd 1, Hastings, 4171
Address used since 21 Sep 2021
Rd 1, Hastings, 4171
Address used since 09 Sep 2015
Director 26 Jun 2003 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 23 Mar 2005 - 29 Sep 2008
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 26 Jun 2003 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bsh 3 Trustee Limited
Shareholder NZBN: 9429048261500
Entity (NZ Limited Company)
Hastings
4122
26 Mar 2021 - current
Renton, Philippa Joan
Individual
1336 Kereru Road, Rd 1
Hastings
4171
17 Sep 2004 - current
Renton, Iain Ross
Individual
1336 Kereru Road, Rd 1
Hastings
4171
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Renton, Philippa Joan
Individual
1336 Kereru Road, Rd 1
Hastings
4171
17 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Renton, Iain Ross
Individual
1336 Kereru Road, Rd 1
Hastings
4171
26 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Tweedie, Andrew Moore
Individual
R D 1
Hastings 4171
16 Mar 2005 - 26 Mar 2021
Location
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