General information

Wharetiti Limited

Type: NZ Limited Company (Ltd)
9429036245482
New Zealand Business Number
1255908
Company Number
Registered
Company Status

Wharetiti Limited (issued a business number of 9429036245482) was incorporated on 18 Dec 2002. 2 addresses are currently in use by the company: 26 Bank Street, North East Valley, Dunedin, 9010 (type: registered, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 19 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Thompson, Helen Louise (an individual) located at North East Valley, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thompson, Helen Louise (an individual) - located at North East Valley, Dunedin. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical 18 Aug 2020
26 Bank Street, North East Valley, Dunedin, 9010 Registered & service 19 Jun 2023
Directors
Name and Address Role Period
Helen Louise Thompson
North East Valley, Dunedin, 9010
Address used since 27 Jul 2015
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 18 Aug 2020 - 19 Jun 2023
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 06 Sep 2016 - 18 Aug 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 19 Aug 2010 - 06 Sep 2016
2 Clark Street, Dunedin Physical & registered 18 Dec 2002 - 19 Aug 2010
Financial Data
Financial info
100
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: 99
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Mar 2006 - current
Thompson, Helen Louise
Individual
North East Valley
Dunedin
9010
18 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Helen Louise
Individual
North East Valley
Dunedin
9010
18 Dec 2002 - current
Location