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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 02 May 2017 - 29 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Triple F Holdings Limited Shareholder NZBN: 9429030878747 Entity (NZ Limited Company) |
Tauranga 3110 |
02 May 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lett, Sean Kenneth Director |
Rd 4 Tauranga 3174 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lett, Lara Marie Individual |
Rd 4 Tauranga 3174 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Glen Warrick Director |
Rd 7 Tauranga 3179 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Fiona Jane Individual |
Rd 7 Tauranga 3179 |
02 May 2017 - current |
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 |
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