General information

Wheres P Limited

Type: NZ Limited Company (Ltd)
9429046087737
New Zealand Business Number
6270540
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

Wheres P Limited (New Zealand Business Number 9429046087737) was registered on 02 May 2017. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 29 Oct 2019. 150 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 88 shares (58.67% of shares), namely:
Triple F Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 38.67% of all shares (exactly 58 shares); it includes
The Jackson Trustee Company Limited (an entity) - located at Tauranga,
Jackson, Fiona Jane (an individual) - located at Rd 7, Tauranga,
Jackson, Glen Warrick (a director) - located at Rd 7, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Lett, Sean Kenneth, located at Rd 4, Tauranga (a director). "Guest house operation" (ANZSIC H440025) is the category the ABS issued to Wheres P Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 29 Oct 2019
Directors
Name and Address Role Period
Sean Kenneth Lett
Rd 4, Tauranga, 3174
Address used since 02 May 2017
Director 02 May 2017 - current
Glen Warrick Jackson
Rd 7, Tauranga, 3179
Address used since 02 May 2017
Director 02 May 2017 - current
Kim Alexander Bertelsen
Rd 7, Whakamarama, 3179
Address used since 05 Jun 2018
Director 05 Jun 2018 - 06 Aug 2019
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 02 May 2017 - 29 Oct 2019
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Triple F Holdings Limited
Shareholder NZBN: 9429030878747
Entity (NZ Limited Company)
Tauranga
3110
02 May 2017 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
The Jackson Trustee Company Limited
Shareholder NZBN: 9429047654778
Entity (NZ Limited Company)
Tauranga
3110
03 Jul 2020 - current
Jackson, Fiona Jane
Individual
Rd 7
Tauranga
3179
02 May 2017 - current
Jackson, Glen Warrick
Director
Rd 7
Tauranga
3179
02 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lett, Sean Kenneth
Director
Rd 4
Tauranga
3174
02 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lett, Lara Marie
Individual
Rd 4
Tauranga
3174
02 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jackson, Glen Warrick
Director
Rd 7
Tauranga
3179
02 May 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jackson, Fiona Jane
Individual
Rd 7
Tauranga
3179
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Cherry Way Trustees Kdb Limited
Shareholder NZBN: 9429045972454
Company Number: 6241896
Entity
15 Jun 2018 - 12 Aug 2019
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton
3240
02 May 2017 - 03 Jul 2020
Bertelsen, Kim Alexander
Individual
Rd 7
Whakamarama
3179
15 Jun 2018 - 12 Aug 2019
Bertelsen, Delphine Lynda
Individual
Rd 7
Whakamarama
3179
15 Jun 2018 - 12 Aug 2019
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton
3240
02 May 2017 - 03 Jul 2020
Cherry Way Trustees Kdb Limited
Shareholder NZBN: 9429045972454
Company Number: 6241896
Entity
Rd 6
Tauranga
3176
15 Jun 2018 - 12 Aug 2019
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton
3240
02 May 2017 - 03 Jul 2020
Bertelsen, Delphine Lynda
Individual
Rd 7
Whakamarama
3179
15 Jun 2018 - 12 Aug 2019
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Similar companies
Just The Ducks Nuts Limited
6 Vale Street
Tehaukate Investments Limited
45 Gravatt Road
Jill Ullrich Enterprises Limited
49 Jellicoe Street
Lakeview Lodge Karapiro Limited
Chartered Accountants
Shamarra Limited
Kpmg Centre, 85 Alexandra Street
Lucky Duck Country Lodge Limited
194c Duck Road