Wharekaho 2013 Limited

Wharekaho 2013 Limited was registered on 05 Jul 2013 and issued a New Zealand Business Number of 9429030153745. The registered LTD company has been run by 4 directors: Michael Newby - an active director whose contract started on 05 Jul 2013,
Patrick Edward Peoples - an active director whose contract started on 19 Jun 2014,
Gregory Charles Kenward - an inactive director whose contract started on 05 Jul 2013 and was terminated on 12 May 2017,
Martin John Brown - an inactive director whose contract started on 05 Jul 2013 and was terminated on 12 May 2017.
As stated in the BizDb data (last updated on 18 Mar 2024), this company registered 4 addresses: 19 Kaimiro Street, Pukete, Hamilton, 3200 (registered address),
19 Kaimiro Street, Pukete, Hamilton, 3200 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Po Box 16261, Bethlehem, Tauranga, 3147 (postal address) among others.
Up to 16 Oct 2023, Wharekaho 2013 Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address.
A total of 866136 shares are allocated to 4 groups (4 shareholders in total). In the first group, 162400 shares are held by 1 entity, namely:
Buzz & Bear Limited (an entity) located at Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 389760 shares) and includes
Ppd Wharekaho Limited - located at Pukete, Hamilton.
The third share allocation (216536 shares, 25%) belongs to 1 entity, namely:
Ppd Waerenga Limited, located at Pukete, Hamilton (an entity). Wharekaho 2013 Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Other active addresses

Address #4: 19 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 03 Aug 2021 to 16 Oct 2023

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 23 May 2017 to 03 Aug 2021

Address #3: Level 3, 18 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2013 to 23 May 2017

Previous Shareholders

Michael Newby - Director

Appointment date: 05 Jul 2013

Patrick Edward Peoples - Director

Appointment date: 19 Jun 2014

Gregory Charles Kenward - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 12 May 2017

Martin John Brown - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 12 May 2017