General information
Whauwhau Environmental Group Limited
Type: NZ Limited Company (Ltd)9429039210555
New Zealand Business Number
473357
Company Number
Registered
Company Status
Whauwhau Environmental Group Limited (issued an NZ business number of 9429039210555) was incorporated on 05 Jun 1990. 2 addresses are in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 15 Sep 2017. 10000 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 1216 shares (12.16% of shares), namely:
R G Trustee Services Limited (an entity) located at Auckland postcode 1010,
Jelicich, Emmanuelle Caroline Stephanie (an individual) located at Greenhithe, Auckland postcode 0632,
Jelicich, Stephan Victor (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 12.16% of all shares (1216 shares); it includes
Mitchell, Jesse Mark (an individual) - located at Grey Lynn, Auckland,
Mitchell, Dane Stuart (an individual) - located at Eden Terrace, Auckland,
Mitchell, James Stuart (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (1216 shares, 12.16%) belongs to 1 entity, namely:
Wilson, Warwick Sutherland, located at Rd 3, Pokeno (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Albert Wolfgram
Rd 3, Drury, 2579
Address used since 21 Mar 2016 |
Director | 11 Oct 1990 - current |
|
Warwick Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 02 Aug 2005 - current |
|
Roger Francis Lampen
Devonport, Auckland, 0624
Address used since 27 Mar 2007 |
Director | 08 Nov 2005 - current |
|
Blair Daniel Wolfgram
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 08 Nov 2005 - current |
|
James Frederick Sutherland Wilson
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 08 Nov 2005 - current |
|
Suzanne De Labrosse Barber
Riverhead, Auckland, 0820
Address used since 21 Nov 2016 |
Director | 31 May 2006 - current |
|
Finn Christian Hurst
Freeman's Bay, Auckland, 1011
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
James Stuart Mitchell
Rd 3, Warkworth, 0983
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Dane Stuart Mitchell
Eden Terrace, Auckland, 1021
Address used since 21 Nov 2016 |
Director | 08 Nov 2005 - 18 Jul 2023 |
|
James Stuart Mitchell
St Marys Bay, Auckland,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 29 Oct 2008 |
|
Pierre Joseph Lievin Verreet
6650 Homburg, West Germany,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 08 Nov 2005 |
|
Rolf Hilke
Titirangi, Auckland,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 21 Oct 2005 |
|
Charles Patrick Hackett
Remuera, Auckland,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 18 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 15 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 19 Sep 2003 - 09 Oct 2012 |
| Christmas & Co, 29 Union Street, Auckland | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Christmas & Co, 29 Union Street, Auckland | Registered | 19 Jul 2000 - 19 Sep 2003 |
| Christmas Gouwland Ltd, Level 2 29 Union Street, Auckland | Physical | 19 Jul 2000 - 19 Sep 2003 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Auckland 1010 |
08 Feb 2024 - current |
|
Jelicich, Emmanuelle Caroline Stephanie Individual |
Greenhithe Auckland 0632 |
08 Feb 2024 - current |
|
Jelicich, Stephan Victor Individual |
Greenhithe Auckland 0632 |
08 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jesse Mark Individual |
Grey Lynn Auckland 1021 |
02 Dec 2010 - current |
|
Mitchell, Dane Stuart Individual |
Eden Terrace Auckland 1021 |
02 Dec 2010 - current |
|
Mitchell, James Stuart Individual |
Grey Lynn Auckland 1021 |
27 Apr 2006 - current |
Shares Allocation #3 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Warwick Sutherland Individual |
Rd 3 Pokeno 2473 |
05 Jun 1990 - current |
Shares Allocation #4 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Megan Jane Individual |
Epsom Auckland 1023 |
21 Sep 2006 - current |
|
Wilson, Dominic George Sutherland Individual |
Epsom Auckland 1051 |
21 Sep 2006 - current |
|
Wilson, James Frederick Sutherland Individual |
Epsom Auckland 1023 |
21 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterfront Custodian Trustee Limited Shareholder NZBN: 9429030644595 Entity (NZ Limited Company) |
Auckland 1021 |
23 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Carlene Individual |
Rd 3 Drury 2579 |
05 Jun 1990 - current |
Shares Allocation #7 Number of Shares: 272
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Peter Henry Individual |
Parnell Auckland 1052 |
04 May 2017 - current |
|
Hurst, Finn Christian Individual |
Freemans Bay Auckland 1011 |
04 May 2017 - current |
|
Hurst, Inger-lisa Individual |
Maraetai Auckland 2018 |
04 May 2017 - current |
Shares Allocation #8 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Suzanne De Labrosse Individual |
Riverhead Riverhead 0820 |
21 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Neil Albert Individual |
Rd 3 Drury 2579 |
05 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verreet, Pierre Joseph Lievin Individual |
6650 Homburg West Germany |
05 Jun 1990 - 31 May 2006 |
|
Lampen, Roger Francis Individual |
Devonport Auckland 0624 |
31 May 2006 - 23 Nov 2016 |
|
Verreet, Pierre Joseph Lievin Individual |
6650 Homburg West Germany |
18 Jul 2005 - 31 May 2006 |
|
Mitchell, James Stuart Individual |
St Marys Bay Auckland |
18 Jul 2005 - 31 May 2006 |
|
Hackett, Charles Patrick Individual |
Remuera Auckland |
05 Jun 1990 - 18 Jul 2005 |
|
Wolfgram, Neil Albert Individual |
Ararimu Auckland |
18 Jul 2005 - 31 May 2006 |
|
Wilson, Briar Houghton Individual |
Epsom Auckland |
05 Jun 1990 - 27 Apr 2006 |
|
Hackett, Phiilipa Nell Individual |
Remuera Auckland |
05 Jun 1990 - 18 Jul 2005 |
|
Hilke, Rolf Individual |
Titirangi Auckland |
18 Jul 2005 - 31 May 2006 |
|
Johnston, John Kenneth Individual |
St Heliers Auckland |
27 Apr 2006 - 02 Dec 2010 |
|
Theiss, Peter Heinrich Individual |
West Germany |
05 Jun 1990 - 27 Apr 2006 |
|
Mitchell, Stuart Individual |
St Marys Bay Auckland |
05 Jun 1990 - 18 Jul 2005 |
|
Wilson, Barry Sutherland Individual |
Epsom Auckland |
05 Jun 1990 - 31 May 2006 |
Location
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