Wharehunga Enterprises Limited (New Zealand Business Number 9429038991417) was incorporated on 27 May 1992. 2 addresses are currently in use by the company: 44 Robins Road, Queenstown, 9300 (type: registered, physical). C/-Leslie & O'donnell Limited, 65 Seymour Street, Blenheim had been their physical address, up to 05 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hadley, Jean Patricia (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Wain & Naysmith Trustees No 7 Limited (an entity) - located at Blenheim,
Hadley, Jean Patricia (an individual) - located at Stoke, Nelson. The Businesscheck information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Robins Road, Queenstown, 9300 | Registered & physical & service | 05 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
James William Peter Hadley
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 12 Jan 2009 - current |
James Hadley
Blenheim, 7201
Address used since 27 May 1992 |
Director | 27 May 1992 - 19 Jul 2009 |
Previous address | Type | Period |
---|---|---|
C/-leslie & O'donnell Limited, 65 Seymour Street, Blenheim | Physical | 23 Dec 2005 - 05 Mar 2015 |
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim | Registered | 23 Dec 2005 - 05 Mar 2015 |
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 01 Jul 2001 - 23 Dec 2005 |
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 01 Jul 2001 - 01 Jul 2001 |
C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 01 Jul 2001 - 23 Dec 2005 |
89 Hutt Road, Petone | Registered | 08 Jun 1998 - 01 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hadley, Jean Patricia Individual |
Stoke Nelson 7011 |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Entity (NZ Limited Company) |
Blenheim |
19 May 2010 - current |
Hadley, Jean Patricia Individual |
Stoke Nelson 7011 |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Leishman, Craig Andrew Individual |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
Startup, Steven William Individual |
Blenheim |
11 Jul 2005 - 11 Jul 2005 |
Hadley, Jean Patricia Individual |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
Hadley, James Alexander Individual |
Blenheim |
27 May 1992 - 03 Nov 2006 |
Atkins, Peter David Individual |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
Hadley Consultants Limited 44 Robins Road |
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Land Landscape Architects Limited 44 Robins Road |
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Fitzgerald Cove Limited 44 Robins Road |
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Robins Road Limited 44 Robins Road |
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Wharehunga Forestry (2004) Limited 44 Robins Road |
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Hadley Management Services Limited 44 Robins Road |