General information

Whd Shelf Company A Limited

Type: NZ Limited Company (Ltd)
9429034654873
New Zealand Business Number
1664038
Company Number
Removed
Company Status

Whd Shelf Company A Limited (issued an NZ business number of 9429034654873) was registered on 12 Jul 2005. 2 addresses are currently in use by the company: Whaley Harris Durney, First Floor 217 Great South Road, Greenlane, Auckland (type: physical, registered). Whd Shelf Company A Limited used more aliases, namely: Kuaotunu Investments Limited from 12 Jul 2005 to 26 Aug 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whaley, Kenneth William (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Durney, Richard Matthew (an individual) - located at Rd 3, Coatesville. The Businesscheck data was last updated on 13 Dec 2023.

Current address Type Used since
Whaley Harris Durney, First Floor 217 Great South Road, Greenlane, Auckland Physical & registered & service 12 Jul 2005
Directors
Name and Address Role Period
Richard Matthew Durney
Rd 3, Coatesville, 0793
Address used since 29 May 2018
Schnapper Rock, Auckland, 0632
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Kenneth William Whaley
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2013
Director 22 Feb 2012 - 24 Jul 2015
Peter Michael Murray
Beachlands, Manukau City, 2018
Address used since 07 Aug 2009
Director 12 Jul 2005 - 22 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whaley, Kenneth William
Individual
Freemans Bay
Auckland
1011
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Durney, Richard Matthew
Individual
Rd 3
Coatesville
0793
23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Murray, Peter Michael
Individual
Beachlands
Manukau City
12 Jul 2005 - 23 Feb 2012
Murray, Katrina Anne
Individual
Beachlands
Manukau City
12 Jul 2005 - 23 Feb 2012
Murray, Jefferey Leo
Individual
Onehunga
Auckland
12 Jul 2005 - 23 Feb 2012
Location
Companies nearby