General information

Whatatutu Land Company Limited

Type: NZ Limited Company (Ltd)
9429033155371
New Zealand Business Number
1981827
Company Number
Registered
Company Status

Whatatutu Land Company Limited (New Zealand Business Number 9429033155371) was registered on 04 Sep 2007. 2 addresses are in use by the company: 44 Reads Quay, Gisborne 4010, Gisborne, 4010 (type: physical, registered). 393 Gladstone Road, Gisborne had been their registered address, until 15 Nov 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mclanachan, Karen Anne (an individual) located at Te Karaka, Gisborne,
O'brien, Isaac James (an individual) located at Te Karaka, Te Karaka postcode 4022. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mclanachan, Kenneth Rae (an individual) - located at Te Karaka, Gisborne. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mclanachan, Karen Anne, located at Te Karaka, Gisborne (an individual). Our database was last updated on 29 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne 4010, Gisborne, 4010 Physical & registered & service 15 Nov 2018
Directors
Name and Address Role Period
Isaac James O'brien
Te Karaka, Te Karaka, 4022
Address used since 01 Nov 2019
R D 1, Gisborne, 4071
Address used since 10 Nov 2015
Director 04 Sep 2007 - current
Karen Anne Mclanachan
Te Karaka, Gisborne, 4022
Address used since 04 Sep 2007
Director 04 Sep 2007 - current
Kenneth Rae Mclanachan
Te Karaka, Gisborne, 4022
Address used since 04 Sep 2007
Director 04 Sep 2007 - current
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne Registered & physical 04 Sep 2007 - 15 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclanachan, Karen Anne
Individual
Te Karaka
Gisborne
04 Sep 2007 - current
O'brien, Isaac James
Individual
Te Karaka
Te Karaka
4022
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mclanachan, Kenneth Rae
Individual
Te Karaka
Gisborne
04 Sep 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mclanachan, Karen Anne
Individual
Te Karaka
Gisborne
04 Sep 2007 - current
Location
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