General information

Wharehunga Forestry (2004) Limited

Type: NZ Limited Company (Ltd)
9429035511922
New Zealand Business Number
1487932
Company Number
Registered
Company Status

Wharehunga Forestry (2004) Limited (issued an NZBN of 9429035511922) was incorporated on 18 Mar 2004. 4 addresses are currently in use by the company: 44 Robins Road, Queenstown, 9300 (type: registered, physical). 65 Seymour Street, Blenheim had been their registered address, up until 05 Mar 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Reese, Rachel Hadley (an individual) located at 9 Acorn Way, Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Hadley, James William Peter (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Shepperson, Sean Vereker, located at Remuera, Auckland (an individual),
Shepperson, Andrea, located at Remuera, Auckland (an individual). Our database was last updated on 06 May 2025.

Current address Type Used since
44 Robins Road, Queenstown, 9300 Other (Address for Records) & records (Address for Records) 25 Feb 2015
44 Robins Road, Queenstown, 9300 Registered & physical & service 05 Mar 2015
Directors
Name and Address Role Period
James William Peter Hadley
Rd 1, Queenstown, 9371
Address used since 14 Feb 2012
Director 18 Mar 2004 - current
Sean Vereker Shepperson
Remuera, Auckland, 1050
Address used since 27 Feb 2007
Director 18 Mar 2004 - current
James Alexander Hadley
Blenheim, 7201
Address used since 18 Mar 2004
Director 18 Mar 2004 - 19 Jul 2009
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 03 Apr 2006 - 05 Mar 2015
43 High Street, Blenheim Physical & registered 18 Mar 2004 - 03 Apr 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Reese, Rachel Hadley
Individual
9 Acorn Way, Stoke
Nelson
7011
18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hadley, James William Peter
Individual
Queenstown
18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Shepperson, Sean Vereker
Individual
Remuera
Auckland
18 Mar 2004 - current
Shepperson, Andrea
Individual
Remuera
Auckland
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Hadley, James Alexander
Individual
Blenheim
18 Mar 2004 - 12 Nov 2010
Location
Companies nearby