Wtrq 1994 Limited
Type: NZ Limited Company (Ltd)Wtrq 1994 Limited (issued a business number of 9429038570001) was started on 30 Nov 1994. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 17 Hall Street, Pukekohe had been their registered address, up to 17 Oct 2003. Wtrq 1994 Limited used other names, namely: Riderqual Limited from 26 Nov 2008 to 07 May 2010, Worktrain Limited (28 Jul 2000 to 26 Nov 2008) and Sturmisch Enterprises Limited (30 Nov 1994 - 28 Jul 2000). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Hadley, Kristopher (an individual) located at Grey Lynn, Auckland postcode 1021,
Hadley, William Steele (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Hadley, William Steele (a director) - located at Pyes Pa, Tauranga. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 17 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
William Steele Hadley
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2016 |
Director | 30 Nov 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe | Registered & physical | 15 May 2003 - 17 Oct 2003 |
| C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 27 May 2002 - 15 May 2003 |
| C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical | 11 Jul 2000 - 11 Jul 2000 |
| Bay Business & Taxation Services, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga | Physical | 11 Jul 2000 - 11 Jul 2000 |
| Bay Business & Taxation Services, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga | Registered | 11 Jul 2000 - 27 May 2002 |
| Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga | Physical | 11 Jul 2000 - 15 May 2003 |
| 23 Tanner Street, Tauranga | Registered & physical | 15 Jul 1999 - 11 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, Kristopher Individual |
Grey Lynn Auckland 1021 |
30 Mar 2020 - current |
|
Hadley, William Steele Director |
Pyes Pa Tauranga 3112 |
31 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, William Steele Director |
Pyes Pa Tauranga 3112 |
31 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, Aaron Trent Individual |
Tauranga |
11 Jun 2004 - 26 Feb 2016 |
|
Hadley, William Steele Individual |
Tauranga |
30 Nov 1994 - 26 Feb 2016 |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
Null Tauranga |
31 Dec 2016 - 30 Mar 2020 |
|
Hadley, Kristopher Thomas Individual |
Tauranga |
11 Jun 2004 - 26 Feb 2016 |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
Null Tauranga 3110 |
31 Dec 2016 - 30 Mar 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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