Whangateau Fields Limited, a registered company, was registered on 13 Feb 2013. 9429030355118 is the business number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been categorised. The company has been supervised by 2 directors: Sheelagh Anne O'dowd - an active director whose contract started on 13 Feb 2013,
Karl Frederick Nola - an active director whose contract started on 13 Feb 2013.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Whangateau Fields Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 26 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 13 Feb 2013 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | O'dowd, Sheelagh Anne |
Rd 5 Warkworth 0985 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nola, Karl Frederick |
Rd 5 Warkworth 0985 New Zealand |
13 Feb 2013 - |
Sheelagh Anne O'dowd - Director
Appointment date: 13 Feb 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 28 Jul 2014
Karl Frederick Nola - Director
Appointment date: 13 Feb 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 28 Jul 2014
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants
Brick Bay Wines Limited
Level 1, 7 Falcon Street
Expatrius Wines Limited
Suite 3, 532 Parnell Road
Falcon Ridge Estate Limited
63 Fort Street
Harvest Rise Assets Limited
Suite106, 100 Parnell Road
Sculptureum Vineyard Limited
16a St Georges Bay Road
Warborough Wines Limited
Level 6, 57 Symonds Street