General information
Wharetutu Limited
Type: NZ Limited Company (Ltd)9429032417364
New Zealand Business Number
2203841
Company Number
Registered
Company Status
Wharetutu Limited (issued a New Zealand Business Number of 9429032417364) was registered on 20 Jan 2009. 3 addresses are in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 08 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Reid, Richard Ian (an individual) located at Hamilton postcode 3204. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 |
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ian Reid
Hamilton Lake, Hamilton, 3204
Address used since 05 Jun 2018
Hamilton East, Hamilton, 3216
Address used since 24 Nov 2014 |
Director | 20 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria St, Hamilton, 3204 | Registered & physical | 14 Sep 2015 - 15 Nov 2016 |
| 1148 Victoria St, Hamilton, 3204 | Registered & physical | 02 Dec 2014 - 14 Sep 2015 |
| C/o Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Physical & registered | 20 Jan 2009 - 02 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Richard Ian Individual |
Hamilton 3204 |
20 Jan 2009 - current |
Location
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