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WHL 2010 LIMITED

Struck Off
NZBN 9429038546242 · NZ Company No. 661770 · NZ Limited Company · Incorporated 31 Oct 1995

Whl 2010 Limited was incorporated on 31 October 1995 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038546242
Company Number
661770
Company Name
WHL 2010 LIMITED
Previously Known As
WHAREKAUHAU HOLDINGS LIMITED
before 12 August 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1995 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 8 October 2012 (Monday)
Registered as of 31 October 1995 (Tuesday)
Registered Office
Wharekauhau Holdings
Western Lake Road
Palliser Bay Rd3, Featherston 5773
NZ
Country of Origin
New Zealand
Address for Service
Western Lake Road
Palliser Bay Rd3
Featherston, 5773
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1996 to 18 April 2000
    Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington
  2. From 18 April 2000 to 22 August 2003
    Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington
  3. From 22 August 2003 to 13 March 2008
    81 Elizabeth Street, Mount Victoria, Wellington

Address for Service

  1. From 22 October 1997 to 18 April 2000
    Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington
  2. From 18 April 2000 to 22 August 2003
    Western Lake Road, Palliser Bay Rd3, Featherston
  3. From 18 April 2000 to 18 April 2000
    Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington
  4. From 22 August 2003 to 9 January 2009
    81 Elizabeth Street, Mount Victoria, Wellington

Company Directors

3 listed
MB
Michael BAYBAK
Appointed 3 Apr 1996 · 415 Ocean View Blvd #305, La Canada, Ca 91011, Usa
JD
James DAVIDSON
Appointed 3 Apr 1996 · 3501 Lago De Talavera, Wellington, Fl 33467, Usa
AL
Alan P LINDSAY
Appointed 14 Jun 2000 · 999 West Hastings St, Suite 1250, Vancouver Bc V6c 2w2, Canada

Company Shareholders

42 share parcels · 22,281,826 shares total

Share allocation 1
700 shares (0.00%)
James BLANCHARD III
Jefferson Financial, 2400 Jefferson Hwy, Suite 600 Jefferson, Louisiana 70121, U, S A (estate)
Share allocation 2
2,660 shares (0.01%)
James Dale DAVIDSON
321 South St Asaph Street, Alexandria, V A 22314, U S A
Share allocation 3
600 shares (0.00%)
NEW PARADIM CAPITAL LIMITED
C/ Waterstreet Corp Service Str Ltd, 73, Front Str, P O Box H M 3051, Hamilton H, M N Z, Bermuda
Share allocation 4
60 shares (0.00%)
Roger Owen DOUGLAS
411 Redoubt Road, R D Papatoetoe, Auckland
Share allocation 5
413 shares (0.00%)
Annette SHAW
Western Lake Road, Palliser Bay R D 3, Featherston
Share allocation 6
413 shares (0.00%)
William SHAW
Western Lake Road, Pallister Bay R D 3, Featherston
Share allocation 7
600 shares (0.00%)
Charlotte CASEY
140 Yucca Street, Sedona, Az22314, Usa
Share allocation 8
1,380 shares (0.01%)
WINDSOR CAPITAL CORPORATION
Suite 1750 750, West Pender Street, Vancouver Bc V6c 2t8, Canada
Share allocation 9
750,000 shares (3.37%)
J Harold AUTENREITHJR
430 Spencer Lane Ext, Glenshaw, Pa 15116, Usa
Share allocation 10
750,000 shares (3.37%)
John DEMING
532 Parnell Road, Newmarket, Auckland
Share allocation 11
750,000 shares (3.37%)
L Charles HILTON JNR
16223 Habanero, Panama City Beach, Florida 32413
Share allocation 12
750,000 shares (3.37%)
Francois MANDY
2 Old Brompton Road, Ste60, London Sw73dq, U.k.
Share allocation 13
750,000 shares (3.37%)
Robert PEARL
901 E Curtis, Suite 4, Pasedena Tx 77502, Usa
Share allocation 14
750,000 shares (3.37%)
Titine POTTHARST
500 Rue St Anne #323, Metairie, La70005, Usa
Share allocation 15
750,000 shares (3.37%)
Gary SCHLARBAUM
266 Hothorpe Ln, Villanova, Pa 19085, Usa
Share allocation 16
750,000 shares (3.37%)
John WATERS
128 Fairoaks Drive, Greenville, Sc 29615, Usa
Share allocation 17
750,000 shares (3.37%)
Theodore LICHTENFELS
Pojac Point, North Kingstown, Ri 02852, Usa
Share allocation 18
150,000 shares (0.67%)
John ERDNER
52 Hatfield, Canonsburg Pa 15317
Share allocation 19
900,000 shares (4.04%)
Henry J GAILLIOT
5734 West Woodland Road, Pittsburgh P A 15232-2818, Usa
Share allocation 20
300,000 shares (1.35%)
Warren Mack LINDSEY
70 Symonds Street, Auckland
Share allocation 21
150,000 shares (0.67%)
Marco MURILLO
2-3-13 Senri Yama Nishi, Suita City, Japan 5650851
Share allocation 22
750,000 shares (3.37%)
Charles E VICKERMAN
1820 Chestnut Hill Road, Pottstown, Pa 19465, Usa
Share allocation 23
375,000 shares (1.68%)
Cade WILLIS
C/- Willis Oil Company, 14038 North Expressway, Po Box 739 Griffen Ga30224, Usa
Share allocation 24
150,000 shares (0.67%)
Betty K WOLFE
6632 Carston Court, Forth Worth Tx76180, Usa
Share allocation 25
750,000 shares (3.37%)
Norman E APPERSON
2452 Barbee Road, Pullman, Wa99163
Pamela H MCEACHERN
2452 Barbee Road, Pullman, Wa99163
Share allocation 26
750,000 shares (3.37%)
George CHISA
572 Cambridge Way, Bloomfield Hills, Michigan 48304, Usa
Neldgae CHISA
572 Cambridge Way, Bloomfield Hills, Michigan 48304, Usa
Share allocation 27
750,000 shares (3.37%)
Joe SCHUDT
19340 Harlem Avenue, Frankfort, Il 60423, Usa
Jean SCHUDT
19340 Harlem Avenue, Frankfort, Il 60423, Usa
Share allocation 28
750,000 shares (3.37%)
Gregory HENRIKSON
12813 Antelope Trail, Parker Co 80138, America
Share allocation 29
750,000 shares (3.37%)
TREE PACIFICA LIMITED
C/- Charles Garrison, 2205 Corporate Plaza Parkway, Smyrna Georgia 30080, Usa
Share allocation 30
750,000 shares (3.37%)
WINDEMERE INVESTMENTS LIMITED
C/- Intetrust Limited, P O Box 2033, Apia, Samoa
Share allocation 31
750,000 shares (3.37%)
Ian MCFARLANE
1101-2288 Pine Street, Vancouver Bcv63564
Share allocation 32
750,000 shares (3.37%)
Richard CAMPBELL
1035 Cr834, Henderson Ar,, America
Share allocation 33
750,000 shares (3.37%)
Donald EKHOFF
15105 Concord Circle, 100 Morgan Hill, Usa
Share allocation 34
750,000 shares (3.37%)
John FAVIA
440 S La Salle, 3904, Chicago
Share allocation 35
750,000 shares (3.37%)
Louis SCHNUR
9615 South Ridgeway, Evergreen Park, Usa
Share allocation 36
750,000 shares (3.37%)
Michael DONOGHUE
601 Chandler Mill Road, Avondale Park, Usa
Share allocation 37
750,000 shares (3.37%)
Gary IBBOTSON
280 6815 8th Street, Ne, Calgary, Canada
Share allocation 38
750,000 shares (3.37%)
Thomas ROBERT 111
314 South Broad Street, Thamasville
Share allocation 39
750,000 shares (3.37%)
John MATTHEWS
Western Lake Road, Palliser Bay Rd 3, Featherston
Share allocation 40
750,000 shares (3.37%)
Raymond CULP
11298 Country Road 14, Del Norte Co
Share allocation 41
375,000 shares (1.68%)
Donald FERGUSON
Suite 110, 11710 Old Ballas Road, St Louis
Share allocation 42
375,000 shares (1.68%)
James HOWELL
3200 Lockheed, Midland
Janet HOWELL
32 Lockheed, Midland