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Wohelo Limited

Type: NZ Limited Company (Ltd)
9429034060087
NZBN
149802
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 01 Mar 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 05 Mar 2019

Wohelo Limited, a registered company, was registered on 13 Jun 1977. 9429034060087 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Fiona Margaret Hancox - an active director whose contract began on 28 Feb 1998,
Nelson Harold Hancox - an active director whose contract began on 27 Sep 2004,
Colin Allan Gray Richardson - an inactive director whose contract began on 15 Nov 1982 and was terminated on 27 Sep 2004,
Janet Carolyn Richardson - an inactive director whose contract began on 28 Feb 1998 and was terminated on 27 Sep 2004,
Alan Graeme Richardson - an inactive director whose contract began on 28 Feb 1998 and was terminated on 27 Sep 2004.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Wohelo Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 05 Mar 2019.
Former names used by the company, as we found at BizDb, included: from 13 Jun 1977 to 31 Aug 2004 they were called Sherwood Creek Farm Limited.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group includes 3330 shares (33.3%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.05%). Lastly the third share allotment (3330 shares 33.3%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 01 Mar 2013 to 05 Mar 2019

Address #2: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra, 9320 New Zealand

Registered & physical address used from 24 Feb 2012 to 01 Mar 2013

Address #3: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand

Registered address used from 09 Nov 2001 to 24 Feb 2012

Address #4: Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #5: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 26 Nov 1997 to 09 Nov 2001

Address #6: C/- C A G Richardson, Park Hill Road, Heriot New Zealand

Physical address used from 17 Feb 1992 to 24 Feb 2012

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3330
Entity (NZ Limited Company) Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hancox, Fiona Margaret Rd 1
Gore
9771
New Zealand
Individual Hancox, Nelson Harold Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hancox, Nelson Harold Rd 1
Gore
9771
New Zealand
Shares Allocation #4 Number of Shares: 3330
Individual Richardson, Allan Graeme Rd 2
Tapanui
9587
New Zealand
Individual Hancox, Fiona Margaret Rd 1
Gore
9771
New Zealand
Shares Allocation #5 Number of Shares: 3330
Individual Hancox, Malcolm Jason Rd 2
Wanaka
9382
New Zealand
Individual Hancox, Nelson Harold Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Allan Graeme, Richardson R D 2
Tapanui
Individual Hancox, Nelson Harold R D 1
Gore
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Hancox, Fiona Margaret R D 1
Gore
Individual Cooney, William Thomas Alexandra
Individual Anne Marie, Prattley R D 1
Rangiora
Individual Janet Carolyn, Richardson Christchurch
Individual Janet Carolyn, Prattley R D 1
Rangiora
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Hancox, Fiona Margaret R D 1
Gore
Individual Richardson, Janet Carolyn R D 2
Tapanui
Individual Allan Graeme, Richardson R D 2
Tapanui
Individual Michael Peter, Prattley R D 1
Rangiora
Individual William Thomas, Cooney Alexandra
Directors

Fiona Margaret Hancox - Director

Appointment date: 28 Feb 1998

Address: Rd 1, Gore, 9771 New Zealand

Address used since 12 Feb 2016


Nelson Harold Hancox - Director

Appointment date: 27 Sep 2004

Address: Rd 1, Gore, 9771 New Zealand

Address used since 12 Feb 2016


Colin Allan Gray Richardson - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 27 Sep 2004

Address: Heriot,

Address used since 15 Nov 1982


Janet Carolyn Richardson - Director (Inactive)

Appointment date: 28 Feb 1998

Termination date: 27 Sep 2004

Address: Christchurch,

Address used since 07 Jun 2002


Alan Graeme Richardson - Director (Inactive)

Appointment date: 28 Feb 1998

Termination date: 27 Sep 2004

Address: R D 2, Tapanui,

Address used since 28 Feb 1998


Anne Marie Prattley - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 27 Sep 2004

Address: R D 1, Rangiora,

Address used since 07 Jun 2002


Anne Marie Richardson - Director (Inactive)

Appointment date: 28 Feb 1998

Termination date: 07 Jun 2002

Address: R D 2, Tapanui,

Address used since 28 Feb 1998


Trevor Richard Irving - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 28 Feb 1998

Address: Heriot,

Address used since 15 Nov 1982

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