Wdhbbhae Limited
Type: NZ Limited Company (Ltd)Wdhbbhae Limited (issued an NZ business identifier of 9429036195497) was incorporated on 20 Dec 2002. 5 addresess are currently in use by the company: 255 Ngunguru Road, Rd 3, Whangarei, 0173 (type: service, registered). C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 16 Apr 2004. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
W Hole Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Whalley, Keith Victor (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Whalley, Keith Victor (an individual) - located at Rd 3, Whangarei. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 23 Nov 2017 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 13 Mar 2023 |
| 255 Ngunguru Road, Rd 3, Whangarei, 0173 | Service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Victor Whalley
Rd 3, Whangarei, 0173
Address used since 09 Mar 2020
Ngunguru, Whangarei, 0173
Address used since 31 Mar 2016 |
Director | 20 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 16 Apr 2004 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 23 Nov 2017 |
| C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Physical & registered | 20 Dec 2002 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Hole Trustees Limited Shareholder NZBN: 9429046326461 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
04 Dec 2018 - current |
|
Whalley, Keith Victor Individual |
Rd 3 Whangarei 0173 |
02 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Keith Victor Individual |
Rd 3 Whangarei 0173 |
20 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
Whangarei 0110 |
02 Apr 2004 - 04 Dec 2018 |
|
Oliver, Jeffery Robert Individual |
Whangarei |
18 Mar 2009 - 06 Aug 2014 |
|
Whalley, Derek Victor Individual |
Ngunguru |
02 Apr 2004 - 27 Jun 2010 |
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
Whangarei 0110 |
02 Apr 2004 - 04 Dec 2018 |
 |
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