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General information

Wharehunga Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038991417
New Zealand Business Number
545876
Company Number
Registered
Company Status

Wharehunga Enterprises Limited (New Zealand Business Number 9429038991417) was incorporated on 27 May 1992. 2 addresses are currently in use by the company: 44 Robins Road, Queenstown, 9300 (type: registered, physical). C/-Leslie & O'donnell Limited, 65 Seymour Street, Blenheim had been their physical address, up to 05 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hadley, Jean Patricia (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Wain & Naysmith Trustees No 7 Limited (an entity) - located at Blenheim,
Hadley, Jean Patricia (an individual) - located at Stoke, Nelson. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
44 Robins Road, Queenstown, 9300 Registered & physical & service 05 Mar 2015
Last updated:
Directors
Name and Address Role Period
James William Peter Hadley
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010
Director 12 Jan 2009 - current
James Hadley
Blenheim, 7201
Address used since 27 May 1992
Director 27 May 1992 - 19 Jul 2009
Addresses
Previous address Type Period
C/-leslie & O'donnell Limited, 65 Seymour Street, Blenheim Physical 23 Dec 2005 - 05 Mar 2015
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim Registered 23 Dec 2005 - 05 Mar 2015
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Registered 01 Jul 2001 - 23 Dec 2005
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Physical 01 Jul 2001 - 01 Jul 2001
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical 01 Jul 2001 - 23 Dec 2005
89 Hutt Road, Petone Registered 08 Jun 1998 - 01 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hadley, Jean Patricia
Individual 		Stoke
Nelson
7011 		03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Entity (NZ Limited Company) 		Blenheim
 19 May 2010 - current
Hadley, Jean Patricia
Individual 		Stoke
Nelson
7011 		03 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Leishman, Craig Andrew
Individual 		Blenheim
 11 Jul 2005 - 23 Jan 2006
Startup, Steven William
Individual 		Blenheim
 11 Jul 2005 - 11 Jul 2005
Hadley, Jean Patricia
Individual 		Blenheim
 11 Jul 2005 - 23 Jan 2006
Hadley, James Alexander
Individual 		Blenheim
 27 May 1992 - 03 Nov 2006
Atkins, Peter David
Individual 		Blenheim
 11 Jul 2005 - 23 Jan 2006
Location
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