Wharepuhunga Holdings Limited was started on 26 Jun 2001 and issued an NZ business number of 9429036872671. This registered LTD company has been managed by 2 directors: Rosemary Symes - an active director whose contract began on 26 Jun 2001,
Geoffrey David Symes - an active director whose contract began on 26 Jun 2001.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 96 Forest Road, Rd 4, Taupo, 3384 (type: postal, office).
Up until 18 Feb 2019, Wharepuhunga Holdings Limited had been using 26 Pukewhau Road, Rd 7, Te Awamutu as their registered address.
A total of 360 shares are allotted to 2 groups (2 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Symes, Geoffrey David (an individual) located at Rd 4, Taupo postcode 3384.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 180 shares) and includes
Symes, Rosemary - located at Rd 4, Taupo. Wharepuhunga Holdings Limited was categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).
Principal place of activity
96 Forest Road, Rd 4, Taupo, 3384 New Zealand
Previous addresses
Address #1: 26 Pukewhau Road, Rd 7, Te Awamutu, 3877 New Zealand
Registered & physical address used from 01 Mar 2016 to 18 Feb 2019
Address #2: 1639 Waipapa Road, Arohena, R D 7, Te Awamutu New Zealand
Registered & physical address used from 08 Feb 2008 to 01 Mar 2016
Address #3: 20 Arawa Street, Matamata
Physical & registered address used from 26 Jun 2001 to 08 Feb 2008
Basic Financial info
Total number of Shares: 360
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Symes, Geoffrey David |
Rd 4 Taupo 3384 New Zealand |
26 Jun 2001 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Symes, Rosemary |
Rd 4 Taupo 3384 New Zealand |
26 Jun 2001 - |
Rosemary Symes - Director
Appointment date: 26 Jun 2001
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 04 Apr 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 09 Feb 2019
Geoffrey David Symes - Director
Appointment date: 26 Jun 2001
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 09 Feb 2019
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 04 Apr 2015
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