General information

Whateva Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040659169
New Zealand Business Number
67122
Company Number
Registered
Company Status

Whateva Enterprises Limited (issued a business number of 9429040659169) was started on 02 Sep 1964. 2 addresses are in use by the company: 171 Hokianga Road, Dargaville, Dargaville, 0310 (type: physical, registered). Day Street, Dargaville had been their physical address, up until 13 Nov 2018. Whateva Enterprises Limited used other aliases, namely: Roydons Mamaranui Transport Limited from 12 May 1972 to 05 Nov 2018, Roydons Transport Limited (02 Sep 1964 to 12 May 1972). 155000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 77345 shares (49.9% of shares), namely:
Vallance, Scott Alexander (an individual) located at Dargaville. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 155 shares); it includes
Vallance, Scott Alexander (an individual) - located at Dargaville. Our information was updated on 09 Mar 2024.

Current address Type Used since
171 Hokianga Road, Dargaville, Dargaville, 0310 Physical & registered & service 13 Nov 2018
Directors
Name and Address Role Period
Scott Alexander Vallance
Dargaville, 0310
Address used since 03 Feb 2016
Director 16 Jul 2007 - current
Marie Anne Vallance
Mount Eden, Auckland, 1024
Address used since 14 Feb 2011
Director 16 Jul 2007 - 28 May 2014
Lynette Mary Vallance
Dargaville, 0310
Address used since 22 Feb 2010
Director 28 Mar 1991 - 07 Mar 2011
Roydon Alexander Vallance
Dargaville,
Address used since 23 Feb 2005
Director 28 Mar 1991 - 02 Oct 2007
Addresses
Previous address Type Period
Day Street, Dargaville Physical 01 Jul 1997 - 13 Nov 2018
Day Street, Dargaville Registered 05 Nov 1991 - 13 Nov 2018
Allen Mcindoe & Murphy, Power Board Bldg, Normanby St, Dargaville Registered 04 Nov 1991 - 05 Nov 1991
Financial Data
Financial info
155000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77345
Shareholder Name Address Period
Vallance, Scott Alexander
Individual
Dargaville
22 Nov 2007 - current
Shares Allocation #2 Number of Shares: 155
Shareholder Name Address Period
Vallance, Scott Alexander
Individual
Dargaville
22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Vallance, Roydon Alexander
Individual
Dargaville
23 Feb 2004 - 23 Feb 2005
Vallance, Kenneth Francis
Individual
Dargaville
22 Nov 2007 - 31 Mar 2011
Vallance, Marie Anne
Individual
Mount Eden
Auckland
1024
22 Nov 2007 - 16 Jun 2014
Vallance, Lynette Mary
Individual
Dargaville
23 Feb 2004 - 31 Mar 2011
Location
Companies nearby