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Whenua Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041310205
NZBN
5363801
Company Number
Registered
Company Status
Current address
225 Whakamarama Rd
Rd3 Whakamarama 3179
New Zealand
Registered & physical & service address used since 02 Jul 2021
325 Lockington Road
Rd 4 Aongatete
Tauranga 3181
New Zealand
Registered address used since 17 Jul 2023
325 Lockington Road
Rd 4 Aongatete
Tauranga 3181
New Zealand
Service address used since 18 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000000
Individual Fitzgerald, Timothy Mark Rd 4 Aongatete
Tauranga
3181
New Zealand
Directors

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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