Wholeoranges Consulting Limited
Type: NZ Limited Company (Ltd)Wholeoranges Consulting Limited (NZBN 9429035990673) was launched on 09 May 2003. 4 addresses are currently in use by the company: 18 Kawerau Avenue, Devonport, Auckland, 0624 (type: registered, service). 15 Graham Street, Central City, Auckland had been their physical address, up until 24 May 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wigney, Andrew James (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcnaughten, Therese (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wigney, Andrew James, located at Devonport, Auckland (an individual),
Mcnaughten, Therese Mary, located at Devonport, Auckland (an individual). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Harbourview, 152 Quay Street, Cbd Auckland | Registered | 15 Mar 2007 |
| Level 8 Harbourview, 152 Quay Street, Cbd, Auckland | Physical & service | 24 May 2007 |
| 18 Kawerau Avenue, Devonport, Auckland, 0624 | Registered & service | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Therese Mcnaughten
Devonport, Auckland, 0624
Address used since 09 May 2003 |
Director | 09 May 2003 - current |
|
Helen Ann Morere Gibbs
Castor Bay, North Shore City,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 21 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 15 Graham Street, Central City, Auckland | Physical | 07 Sep 2005 - 24 May 2007 |
| 15 Graham Street, Central City, Auckland | Registered | 07 Sep 2005 - 15 Mar 2007 |
| 18 Kawerau Avenue, Devonport, Auckland | Physical & registered | 09 May 2003 - 07 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigney, Andrew James Individual |
Devonport Auckland 0624 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughten, Therese Individual |
Devonport Auckland |
09 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigney, Andrew James Individual |
Devonport Auckland 0624 |
16 Jul 2015 - current |
|
Mcnaughten, Therese Mary Individual |
Devonport Auckland |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
30 Aug 2006 - 30 Aug 2006 | |
|
Wigney, Andrew James Individual |
Devonport Auckland 0624 |
01 Mar 2018 - 30 May 2023 |
|
Mcnaughten, Anthony Joseph Individual |
Devonport Auckland |
30 Aug 2006 - 16 Jul 2015 |
|
Gibbs, Helen Ann Morere Individual |
Castor Bay North Shore City |
30 Aug 2006 - 27 Jun 2010 |
|
Gibbs, Alexander David Individual |
Castor Bay North Shore City |
30 Aug 2006 - 27 Jun 2010 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
04 Oct 2004 - 31 Aug 2005 | |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
04 Oct 2004 - 31 Aug 2005 | |
|
Mcnaughten, Alexander Linton Individual |
Devonport Auckland |
30 Aug 2006 - 15 Aug 2016 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
30 Aug 2006 - 30 Aug 2006 |
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