Whiteman Wearne Limited
Type: NZ Limited Company (Ltd)Whiteman Wearne Limited (issued an NZBN of 9429036391387) was launched on 26 Jul 2002. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 78 First Avenue, Tauranga had been their registered address, up to 08 May 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Whiteman, Robbie (an individual) located at Rd 2, Huntly. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mackenzie Elvin Trustees Limited (an entity) - located at Tauranga,
Wearne, Craig (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robbie Whiteman
Rd 2, Huntly, 3772
Address used since 29 Apr 2016 |
Director | 26 Jul 2002 - current |
|
Craig Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2016 |
Director | 26 Jul 2002 - current |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 26 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga | Registered & physical | 26 Jul 2002 - 08 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Aug 2018 - current |
|
Whiteman, Robbie Individual |
Rd 2 Huntly |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Entity (NZ Limited Company) |
Tauranga |
29 Apr 2005 - current |
|
Wearne, Craig Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Marcus Individual |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
|
Mckenzie, Fiona Individual |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
|
Whiteman, Florence Fay Individual |
Rd 2 Huntly 3772 |
07 Oct 2010 - 23 Aug 2018 |
|
Elvin, Graeme Individual |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
 |
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