General information
Whakanui Stud Limited
Type: NZ Limited Company (Ltd)9429040106946
New Zealand Business Number
189115
Company Number
Registered
Company Status
Whakanui Stud Limited (issued a New Zealand Business Number of 9429040106946) was registered on 13 Mar 1968. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). Ernst & Young House,, Cnr Victoria & London Streets,, 5Th Floor Wel Energy Building, Hamilton had been their registered address, up to 03 Dec 2009. 130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 130000 shares (100% of shares), namely:
Bodle, Timothy John (an individual) located at Rd 3, Hamilton. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 03 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Bodle
Rd3, Hamilton, 3283
Address used since 04 May 2016 |
Director | 05 May 1989 - current |
|
Karen Lynley Bodle
Rd 3, Hamilton, 3283
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Peggy Myra Bodle
Greenwood Park, Tauranga,
Address used since 05 May 1989 |
Director | 05 May 1989 - 23 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young House,, Cnr Victoria & London Streets,, 5th Floor Wel Energy Building, Hamilton | Registered | 09 Jun 2000 - 03 Dec 2009 |
| C/- Ernst & Young House, Cnr. Victoria & London Streets, 5th Floor Wel Energy Building, Hamilton | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Staples Rodway, Cnr. Victoria & London Streets, 5th Floor Wel Energy Building, Hamilton | Physical | 09 Jun 2000 - 03 Dec 2009 |
| C/- Ernst & Young House, Cnr. Victoria & London Streets, Hamilton | Physical | 24 May 1999 - 09 Jun 2000 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 24 May 1999 - 09 Jun 2000 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 16 May 1994 - 24 May 1999 |
Financial Data
Financial info
130000
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Timothy John Individual |
Rd 3 Hamilton |
13 Mar 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Timothy John Individual |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge |
13 Mar 1968 - 20 Jul 2023 |
|
Bodle, Karen Lynley Director |
Rd 3 Hamilton 3283 |
05 Sep 2018 - 03 Feb 2021 |
|
Hogan, Sir Patrick Individual |
Rd 3 Hamilton |
13 Mar 1968 - 05 Sep 2018 |
|
Bodle, Peggy Myra Individual |
Greenwood Park Tauranga |
13 Mar 1968 - 27 Jun 2010 |
|
Bodle, Timothy John Individual |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
|
Bodle, Timothy John Individual |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge |
13 Mar 1968 - 20 Jul 2023 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge |
13 Mar 1968 - 20 Jul 2023 |
Location
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|
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