Wolf And Whale Limited
Type: NZ Limited Company (Ltd)Wolf and Whale Limited (NZBN 9429032238358) was registered on 19 May 2009. 2 addresses are currently in use by the company: 20 Whakawhiti Street, Marfell, New Plymouth, 4310 (type: physical, service). 16 Ryan Place, Manukau 2241 had been their registered address, up until 13 Apr 2017. Wolf and Whale Limited used other aliases, namely: Berthelsen Builders Limited from 19 May 2009 to 02 Jul 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berthelsen, Cole (an individual) located at Marfell, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Berthelsen, Cole (an individual) - located at Marfell, New Plymouth,
Berthelsen, Adrian (an individual) - located at Paerata, Pukekohe. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Wolf and Whale Limited. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 |
| 20 Whakawhiti Street, Marfell, New Plymouth, 4310 | Physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cole Berthelsen
Marfell, New Plymouth, 4310
Address used since 12 Apr 2023
Wattle Downs, Manurewa, 2103
Address used since 19 May 2009 |
Director | 19 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau 2241 | Registered | 19 May 2009 - 13 Apr 2017 |
| 70 Lothian Brae, Wattle Downs, Auckland, 2103 | Physical | 19 May 2009 - 18 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berthelsen, Cole Individual |
Marfell New Plymouth 4310 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berthelsen, Cole Individual |
Marfell New Plymouth 4310 |
19 May 2009 - current |
|
Berthelsen, Adrian Individual |
Paerata Pukekohe 2124 |
19 May 2009 - current |
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