General information

Whenuapai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038054297
New Zealand Business Number
864238
Company Number
Registered
Company Status

Whenuapai Holdings Limited (issued an NZBN of 9429038054297) was started on 08 Jul 1997. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 01 Jul 2011. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Corbett, Claire Janet (an individual) located at Rd 2, Ashburton. In the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Corbett, Anthony Michael (an individual) - located at Rd 2, Ashburton,
Corbett, Claire Janet (an individual) - located at Rd 2, Ashburton. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Corbett, Anthony Michael, located at Rd 2, Ashburton (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 01 Jul 2011
Directors
Name and Address Role Period
Claire Janet Corbett
Rd 2, Ashburton, 7772
Address used since 31 Aug 2007
Director 08 Jul 1997 - current
Anthony Michael Corbett
Rd 2, Ashburton, 7772
Address used since 31 Aug 2007
Director 08 Jul 1997 - current
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 19 Aug 2002 - 01 Jul 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 19 Aug 2002 - 14 Jun 2011
248 East Street, Ashburton Registered 20 Aug 2001 - 19 Aug 2002
Leech & Partners Ltd, 248 East Street, Ashburton Physical 20 Aug 2001 - 19 Aug 2002
248 East Street, Ashburton Physical 20 Aug 2001 - 20 Aug 2001
G R Leech And Partners, 248 East Street, Ashburton Physical & registered 14 Aug 2001 - 20 Aug 2001
G R Leech And Partners, 248 East Street, Ashburton Registered 11 Apr 2000 - 14 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Corbett, Claire Janet
Individual
Rd 2
Ashburton
08 Jul 1997 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Corbett, Anthony Michael
Individual
Rd 2
Ashburton
08 Jul 1997 - current
Corbett, Claire Janet
Individual
Rd 2
Ashburton
08 Jul 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Corbett, Anthony Michael
Individual
Rd 2
Ashburton
08 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
22 Aug 2018 - 27 Oct 2020
Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Entity
Ashburton
7700
20 Jan 2010 - 22 Aug 2018
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Ashburton
7700
22 Aug 2018 - 27 Oct 2020
Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Entity
Ashburton
7700
20 Jan 2010 - 22 Aug 2018
Location
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