Wharetiti Limited (issued a business number of 9429036245482) was incorporated on 18 Dec 2002. 2 addresses are currently in use by the company: 26 Bank Street, North East Valley, Dunedin, 9010 (type: registered, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 19 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Thompson, Helen Louise (an individual) located at North East Valley, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thompson, Helen Louise (an individual) - located at North East Valley, Dunedin. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2020 |
26 Bank Street, North East Valley, Dunedin, 9010 | Registered & service | 19 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Helen Louise Thompson
North East Valley, Dunedin, 9010
Address used since 27 Jul 2015 |
Director | 18 Dec 2002 - current |
Previous address | Type | Period |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 18 Aug 2020 - 19 Jun 2023 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 Sep 2016 - 18 Aug 2020 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 19 Aug 2010 - 06 Sep 2016 |
2 Clark Street, Dunedin | Physical & registered | 18 Dec 2002 - 19 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Mar 2006 - current |
Thompson, Helen Louise Individual |
North East Valley Dunedin 9010 |
18 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Helen Louise Individual |
North East Valley Dunedin 9010 |
18 Dec 2002 - current |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |