General information

Whenua Villages Limited

Type: NZ Limited Company (Ltd)
9429042431213
New Zealand Business Number
6035924
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Whenua Villages Limited (issued an NZ business identifier of 9429042431213) was launched on 04 Jul 2016. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 7 Aotaki Street, Otaki, Otaki had been their registered address, up to 18 Dec 2020. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Cr Capital Limited (an entity) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Robertson, Scott Grae (an individual) - located at Rd 2, Otaki. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Robertson, Grant Brian, located at Rd 2, Otaki (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Whenua Villages Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
275 Oxford Street, Levin, Levin, 5510 Registered & physical & service 18 Dec 2020
Directors
Name and Address Role Period
Grant Brian Robertson
Rd 2, Otaki, 5582
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Cameron Dalziel Robertson
Rd 2, Otaki, 5582
Address used since 23 Apr 2018
Director 23 Apr 2018 - current
Addresses
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 09 May 2017 - 18 Dec 2020
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 04 Jul 2016 - 09 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cr Capital Limited
Shareholder NZBN: 9429050675050
Entity (NZ Limited Company)
Rd 2
Otaki
5582
24 Aug 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Robertson, Scott Grae
Individual
Rd 2
Otaki
5582
08 Aug 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Robertson, Grant Brian
Director
Rd 2
Otaki
5582
08 Aug 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Robertson, Joanne Marie
Individual
Rd 2
Otaki
5582
08 Aug 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Robertson, Travis Laird
Individual
Rd 2
Otaki
5582
08 Aug 2016 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Robertson, Kelsi Maree
Individual
Rd 2
Otaki
5582
08 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Cameron Dalzeil
Individual
Rd 2
Otaki
5582
08 Aug 2016 - 24 Aug 2022
Beryl Forest Limited
Shareholder NZBN: 9429037538842
Company Number: 968356
Entity
04 Jul 2016 - 08 Aug 2016
Beryl Forest Limited
Shareholder NZBN: 9429037538842
Company Number: 968356
Entity
04 Jul 2016 - 08 Aug 2016
Location
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