General information

Whanga Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041815779
New Zealand Business Number
5733791
Company Number
Registered
Company Status

Whanga Family Trustees Limited (issued a New Zealand Business Number of 9429041815779) was registered on 22 Jun 2015. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 22 Nov 2019. Whanga Family Trustees Limited used more names, namely: Blairgowrie Trustee Limited from 22 Jun 2015 to 03 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 22 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 08 Dec 2020
Directors
Name and Address Role Period
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 01 Apr 2017
Highlands Park, New Plymouth, 4312
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023
Rd 3, New Plymouth, 4373
Address used since 22 Sep 2021
Director 22 Sep 2021 - current
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 22 Sep 2021
Director 22 Sep 2021 - current
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 22 Jun 2015
Director 22 Jun 2015 - 03 Jun 2020
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 22 Jun 2015 - 22 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical 22 Jun 2015 - 08 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Jun 2015 - current
Location
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