Wharehunga Forestry Limited
Type: NZ Limited Company (Ltd)Wharehunga Forestry Limited (New Zealand Business Number 9429037771843) was incorporated on 11 Sep 1998. 2 addresses are currently in use by the company: 44 Robins Road, Queenstown, 9300 (type: physical, registered). 65 Seymour Street, Blenheim had been their physical address, up until 05 Mar 2015. 200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (12.5% of shares), namely:
Lucas, Rebecca (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Reese, Philip David (an individual) - located at 30 Ledgar Road, Balcatta, Wa Australia. Moving on to the next group of shareholders, share allocation (25 shares, 12.5%) belongs to 3 entities, namely:
Wain & Naysmith Trustees No 7 Limited, located at Blenheim (an entity),
Hadley, Jean Patricia, located at Stoke, Nelson (an individual),
Hadley, Jean Patricia, located at Stoke, Nelson (an individual). The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Robins Road, Queenstown, 9300 | Physical & registered & service | 05 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James William Peter Hadley
Queenstown, 9371
Address used since 27 Apr 2016 |
Director | 11 Sep 1998 - current |
|
Jean Patricia Hadley
Stoke, Nelson, 7011
Address used since 11 Mar 2014 |
Director | 11 Sep 1998 - current |
|
Sean Vereker Shepperson
Remuera, Auckland, 1050
Address used since 26 Apr 2007 |
Director | 11 Sep 1998 - current |
|
James Alexander Hadley
Blenheim, 7201
Address used since 11 Sep 1998 |
Director | 11 Sep 1998 - 19 Jul 2009 |
|
Philip David Reese
Nelson,
Address used since 11 Sep 1998 |
Director | 11 Sep 1998 - 27 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Physical & registered | 05 Jul 2005 - 05 Mar 2015 |
| S W Startup, 43 High Street, Blenheim | Registered | 12 Apr 2000 - 05 Jul 2005 |
| S W Startup, 43 High Street, Blenheim | Physical | 11 Sep 1998 - 05 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Rebecca Individual |
Rd 1 Queenstown 9371 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reese, Philip David Individual |
30 Ledgar Road, Balcatta Wa Australia 6021 |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Entity (NZ Limited Company) |
Blenheim |
31 Mar 2010 - current |
|
Hadley, Jean Patricia Individual |
Stoke Nelson 7011 |
11 Sep 1998 - current |
|
Hadley, Jean Patricia Individual |
Stoke Nelson 7011 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepperson, Andrea Individual |
Remuera Auckland |
11 Sep 1998 - current |
|
Shepperson, Sean Vereker Individual |
Remuera Auckland |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, James William Peter Director |
Queenstown 9371 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leishman, Craig Andrew Individual |
Blenheim |
11 Sep 1998 - 02 May 2006 |
|
Leishman, Craig Andrew Individual |
Blenheim |
11 Sep 1998 - 02 May 2006 |
|
Hadley, James Alexander Individual |
Blenheim |
11 Sep 1998 - 26 Apr 2007 |
|
9978 North Limited Shareholder NZBN: 9429037898007 Company Number: 897052 Entity |
11 Sep 1998 - 31 Mar 2011 | |
|
Atkins, Peter David Individual |
Blenheim |
11 Sep 1998 - 02 May 2006 |
|
Reese, Rachel Individual |
Nelson |
11 Sep 1998 - 27 Apr 2005 |
|
9978 North Limited Shareholder NZBN: 9429037898007 Company Number: 897052 Entity |
11 Sep 1998 - 31 Mar 2011 | |
|
Hadley, James Alexander Individual |
Blenheim |
11 Sep 1998 - 26 Apr 2007 |
 |
Hadley Consultants Limited 44 Robins Road |
|
Land Landscape Architects Limited 44 Robins Road |
|
Fitzgerald Cove Limited 44 Robins Road |
|
Robins Road Limited 44 Robins Road |
|
Wharehunga Forestry (2004) Limited 44 Robins Road |
|
Hadley Management Services Limited 44 Robins Road |