General information

Wheki Valley Limited

Type: NZ Limited Company (Ltd)
9429033263779
New Zealand Business Number
1962918
Company Number
Registered
Company Status

Wheki Valley Limited (issued an NZ business identifier of 9429033263779) was launched on 23 Jul 2007. 2 addresses are in use by the company: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 2A Arklow Lane, Stanmore Bay, Whangaparaoa had been their registered address, up to 23 Aug 2021. Wheki Valley Limited used more names, namely: W&J Bosman Investments Limited from 23 Jul 2007 to 06 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Bosman-Wright, Michael Victor (an individual) located at Wellsford, Wellsford postcode 0900. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Bosman, Rine (an individual) - located at Wellsford, Wellsford. Moving on to the third group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Bosman, Willem Jacobus, located at Stanmore Bay, Whangaparaoa (an individual). Our data was updated on 21 Feb 2024.

Current address Type Used since
2b Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 23 Aug 2021
Directors
Name and Address Role Period
Willem Jacobus Bosman
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Aug 2021
Rd 9, Whangarei, 0179
Address used since 20 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2014
Director 18 Sep 2007 - current
Catherine Janet Bosman
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2014
Director 18 Sep 2007 - 14 Aug 2017
Frederick William Baker
Mairangi Bay,
Address used since 23 Jul 2007
Director 23 Jul 2007 - 01 Apr 2008
Addresses
Previous address Type Period
2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 15 Feb 2017 - 23 Aug 2021
368 Beach Road, Mairangi Bay Physical & registered 08 Apr 2008 - 15 Feb 2017
6 Vega Place, Mairangi Bay Physical & registered 23 Jul 2007 - 08 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bosman-wright, Michael Victor
Individual
Wellsford
Wellsford
0900
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bosman, Rine
Individual
Wellsford
Wellsford
0900
30 Nov 2020 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Bosman, Willem Jacobus
Individual
Stanmore Bay
Whangaparaoa
0932
18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Baker, Frederick William
Individual
Mairangi Bay
23 Jul 2007 - 27 Jun 2010
Bosman, Catherine Janet
Individual
Stanmore Bay
Whangaparaoa
0932
18 Sep 2007 - 14 Aug 2017
Location