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General information

John Wheble & Associates Limited

Type: NZ Limited Company (Ltd)
9429037015565
New Zealand Business Number
1114362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

John Wheble & Associates Limited (issued a business number of 9429037015565) was started on 13 Feb 2001. 5 addresess are in use by the company: 49 Karu Crescent, Waikanae, Waikanae, 5036 (type: postal, office). 120 Alexander Road, Raumati, Kapiti Coast had been their physical address, up to 08 Mar 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Wheble, Patricia Anne (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Wheble, Matthew Carl (an individual) - located at Pukerua Bay, Pukerua Bay. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Wheble, Claire Elizabeth, located at Waikanae, Waikanae (an individual). Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
49 Karu Crescent, Waikanae, Waikanae, 5036 Physical & registered & service 08 Mar 2011
49 Karu Crescent, Waikanae, Waikanae, 5036 Postal & office & delivery 10 Mar 2020
Last updated:
Contact info
64 4905 4913
Phone (Phone)
travellingstitch@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patricia Anne Wheble
Waikanae, Waikanae, 5036
Address used since 01 Feb 2011
Director 13 Feb 2001 - current
John Graham Wheble
Waikanae, Waikanae, 5036
Address used since 01 Feb 2011
Director 13 Feb 2001 - 02 Feb 2014
Philip John Wheble
Waikanae, Waikanae, 5036
Address used since 01 Feb 2011
Director 13 Feb 2001 - 05 Mar 2013
Addresses
Principal place of activity
49 Karu Crescent , Waikanae , Waikanae , 5036
Previous address Type Period
120 Alexander Road, Raumati, Kapiti Coast Physical & registered 25 Feb 2004 - 08 Mar 2011
55 The Masthead, Whitby, Porirua Physical 14 Feb 2001 - 25 Feb 2004
55 The Masthead, Whitby, Porirua Registered 13 Feb 2001 - 25 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Wheble, Patricia Anne
Individual 		Waikanae
Waikanae
5036 		13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wheble, Matthew Carl
Individual 		Pukerua Bay
Pukerua Bay
5026 		13 Feb 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wheble, Claire Elizabeth
Individual 		Waikanae
Waikanae
5036 		13 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Wheble, Philip John
Individual 		Raumati Beach
Kapiti Coast
 13 Feb 2001 - 12 Sep 2013
Wheble, John Graham
Individual 		Whitby
Porirua
 13 Feb 2001 - 25 Feb 2015
Location
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