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:
Jelicich, Emmanuelle Caroline Stephanie (an individual) located at Greenhithe, Auckland postcode 0632,
R G Trustee Services Limited (an entity) located at Auckland postcode 1010,
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 03 May 2025.
| 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 |
|
Blair Daniel Wolfgram
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 08 Nov 2005 - current |
|
Roger Francis Lampen
Devonport, Auckland, 0624
Address used since 27 Mar 2007 |
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 |
|
Stephan Victor Jelicich
Greenhithe, Auckland, 0632
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - 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
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelicich, Emmanuelle Caroline Stephanie Individual |
Greenhithe Auckland 0632 |
08 Feb 2024 - current |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Auckland 1010 |
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 |
18 Jul 2005 - 31 May 2006 |
|
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 |
|
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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|
Tasman Machinery Pty Limited Level 4, Zurich House |
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Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |