General information
Whangarei Enterprises Northland Limited
Type: NZ Limited Company (Ltd)9429036595549
New Zealand Business Number
1193731
Company Number
Registered
Company Status
Whangarei Enterprises Northland Limited (issued a business number of 9429036595549) was started on 01 Mar 2002. 4 addresses are in use by the company: Po Box 10025, Te Mai West, Whangarei, 0143 (type: postal, office). 6 View Road, Hikurangi, Whangarei had been their physical address, up to 25 Feb 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Payne, Melanie (a director) located at Onerahi, Whangarei postcode 0110. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Waterside Close, Onerahi, Whangarei, 0110 | Physical & registered & service | 25 Feb 2008 |
| Po Box 10025, Te Mai West, Whangarei, 0143 | Postal | 26 Feb 2020 |
| 10 Waterside Close, Onerahi, Whangarei, 0110 | Office | 26 Feb 2020 |
Contact info
64 021 3974277
Phone (Phone)
wenltd@msn.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Payne
Onerahi, Whangarei, 0110
Address used since 18 Feb 2007 |
Director | 01 Mar 2002 - current |
|
Jennifer Maragert Lowe
Hikurangi, 0114
Address used since 02 Mar 2010 |
Director | 01 Mar 2002 - 31 Jul 2009 |
|
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 01 Mar 2002 |
Addresses
Principal place of activity
| 10 Waterside Close , Onerahi , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 6 View Road, Hikurangi, Whangarei | Physical & registered | 01 Mar 2002 - 25 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Melanie Director |
Onerahi Whangarei 0110 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Melvyn Paul Individual |
Onerahi Whangarei |
01 Mar 2002 - 02 Mar 2016 |
|
Lowe, Jennifer Margaret Individual |
Hikurangi Whangarei |
01 Mar 2002 - 14 Sep 2011 |
Location
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