Whenua Group Holdings Limited, a registered company, was incorporated on 29 Jul 2014. 9429041310205 is the NZ business number it was issued. This company has been supervised by 1 director, named Timothy Mark Fitzgerald - an active director whose contract began on 29 Jul 2014.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 325 Lockington Road, Rd 4 Aongatete, Tauranga, 3181 (type: service, registered).
Whenua Group Holdings Limited had been using 152 Omihi Road, Waipara as their physical address until 02 Jul 2021.
Other names used by the company, as we managed to find at BizDb, included: from 03 Jul 2014 to 16 Nov 2016 they were called Whenuabank Limited.
One entity owns all company shares (exactly 10000000 shares) - Fitzgerald, Timothy Mark - located at 3181, Rd 4 Aongatete, Tauranga.
Previous addresses
Address #1: 152 Omihi Road, Waipara, 7483 New Zealand
Physical address used from 21 Jul 2020 to 02 Jul 2021
Address #2: 152 Omihi Road, Waipara, 7483 New Zealand
Registered address used from 15 Jul 2019 to 02 Jul 2021
Address #3: 236 Plummers Point Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 05 Aug 2016 to 15 Jul 2019
Address #4: 236 Plummers Point Road, Rd 2, Tauranga, 3172 New Zealand
Physical address used from 05 Aug 2016 to 21 Jul 2020
Address #5: 226 Zanders Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 29 Jul 2014 to 05 Aug 2016
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Fitzgerald, Timothy Mark |
Rd 4 Aongatete Tauranga 3181 New Zealand |
29 Jul 2014 - |
Timothy Mark Fitzgerald - Director
Appointment date: 29 Jul 2014
Address: Rd 4 Aongatete, Tauranga, 3181 New Zealand
Address used since 05 Jul 2023
Address: Waipara, 7483 New Zealand
Address used since 24 Jun 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Jul 2016
Address: Waipara, 7483 New Zealand
Address used since 07 Jul 2019
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