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General information

Whisker Harvesting (no.2) Limited

Type: NZ Limited Company (Ltd)
9429035438045
New Zealand Business Number
1504979
Company Number
Registered
Company Status

Whisker Harvesting (No.2) Limited (NZBN 9429035438045) was incorporated on 19 Apr 2004. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 53-55 Manchester Street, Feilding had been their physical address, up to 09 Oct 2017. Whisker Harvesting (No.2) Limited used other aliases, namely: Whisker Transport Limited from 19 Apr 2004 to 24 Apr 2007. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 649 shares (64.9 per cent of shares), namely:
Whisker Forestry Limited (an entity) located at Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 175 shares); it includes
Wroe, Kim Annette (an individual) - located at Rd 1, Marton. Moving on to the third group of shareholders, share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Wroe, Colin Michael, located at R D 1, Marton 4787 (an individual). Our data was updated on 11 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 09 Oct 2017
Last updated:
Directors
Name and Address Role Period
Nicholas Lindsey Peter Whisker
R D 1, Bulls, 4894
Address used since 30 Sep 2015
Director 19 Apr 2004 - current
Colin Michael Wroe
R D 1, Marton, 4787
Address used since 30 Sep 2015
Director 07 May 2007 - current
Gary Ian Ayling
Papamoa,
Address used since 19 Apr 2004
Director 19 Apr 2004 - 09 Jun 2005
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 11 Sep 2008 - 09 Oct 2017
C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding Registered & physical 19 Apr 2004 - 11 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649
Shareholder Name Address Period
Whisker Forestry Limited
Shareholder NZBN: 9429036911325
Entity (NZ Limited Company) 		Feilding
4702 		19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Wroe, Kim Annette
Individual 		Rd 1
Marton
4787 		25 Aug 2020 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Wroe, Colin Michael
Individual 		R D 1
Marton 4787
 08 May 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whisker, Nicholas Lindsay Peter
Individual 		Bulls 4894
 05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Whisker Harvesting Limited
Shareholder NZBN: 9429035798705
Company Number: 1385039
Entity 		19 Apr 2004 - 05 Sep 2006
Pinepak Haulage Limited
Shareholder NZBN: 9429037077051
Company Number: 1102085
Entity 		19 Apr 2004 - 27 Jun 2010
Pinepak Haulage Limited
Shareholder NZBN: 9429037077051
Company Number: 1102085
Entity 		19 Apr 2004 - 27 Jun 2010
Whisker Harvesting Limited
Shareholder NZBN: 9429035798705
Company Number: 1385039
Entity 		19 Apr 2004 - 05 Sep 2006
Location
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