Whenuakura Investments Limited, a registered company, was launched on 15 May 2007. 9429033398181 is the NZBN it was issued. The company has been run by 2 directors: Holly Maren Thomas - an active director whose contract began on 15 May 2007,
Jason Michael Courtis - an active director whose contract began on 15 May 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 125 Wheatstone Road, Rd 3, Gisborne, 4073 (registered address),
125 Wheatstone Road, Rd 3, Gisborne, 4073 (physical address),
125 Wheatstone Road, Rd 3, Gisborne, 4073 (service address),
C/-Total Tax Ltd, Level 3, Goethe Institut, 148-152 Cuba Street, Wellington (other address) among others.
Whenuakura Investments Limited had been using Level 3, Goethe Institut, 148-152 Cuba Street, Wellington as their registered address up to 18 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, Goethe Institut, 148-152 Cuba Street, Wellington New Zealand
Registered address used from 01 Oct 2009 to 18 Aug 2021
Address #2: Level 3, Goethe Institut, 148-152 Cuba Street, Wellington New Zealand
Physical address used from 01 Oct 2009 to 17 Aug 2021
Address #3: 378 Ohiro Road, Wellington
Registered & physical address used from 17 Sep 2008 to 01 Oct 2009
Address #4: 5 Toru Street, Lyall Bay, Wellington
Registered & physical address used from 15 May 2007 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Courtis, Jason Michael |
Ngaio Wellington 6035 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomas, Holly Maren |
Ngaio Wellington 6035 New Zealand |
15 May 2007 - |
Holly Maren Thomas - Director
Appointment date: 15 May 2007
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 01 Mar 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 May 2013
Jason Michael Courtis - Director
Appointment date: 15 May 2007
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 01 Mar 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 May 2013
Sachi Star Limited
Level 3, Goethe Institut House
Z Com Limited
Level 3, Goethe Institut House
Sea Dog Investments Limited
Level 3, Goethe Institut House
King Street Spray Painters Limited
Level 3, Goethe Institut House
Resolve Management Limited
L2 148-152 Cuba Street
The Learning Ways Wellington Charitable Trust
148-152 Cuba Street