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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bosman-wright, Michael Victor Individual |
Wellsford Wellsford 0900 |
30 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Rine Individual |
Wellsford Wellsford 0900 |
30 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Willem Jacobus Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2007 - current |
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 |
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