Waerenga Holdings Limited was registered on 14 May 2013 and issued a business number of 9429030229235. The registered LTD company has been managed by 2 directors: William John Oliver - an active director whose contract started on 14 May 2013,
Karen Maree Oliver - an inactive director whose contract started on 14 May 2013 and was terminated on 23 May 2018.
As stated in BizDb's information (last updated on 02 Mar 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up until 04 Aug 2015, Waerenga Holdings Limited had been using 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Oliver, Karen Maree (an individual) located at Rd 2, Te Kuiti postcode 3982,
Karen Oliver (a director) located at Rd 2, Te Kuiti postcode 3982.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Oliver Whalan Holdings Limited - located at Otorohanga, Otorohanga.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Oliver, William John, located at Rd 2, Te Kuiti (a director). Waerenga Holdings Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 02 Jul 2013 to 04 Aug 2015
Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical address used from 21 Jun 2013 to 02 Jul 2013
Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered address used from 14 May 2013 to 02 Jul 2013
Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical address used from 14 May 2013 to 21 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oliver, Karen Maree |
Rd 2 Te Kuiti 3982 New Zealand |
14 May 2013 - |
Director | Karen Maree Oliver |
Rd 2 Te Kuiti 3982 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oliver Whalan Holdings Limited Shareholder NZBN: 9429030228542 |
Otorohanga Otorohanga 3900 New Zealand |
03 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Oliver, William John |
Rd 2 Te Kuiti 3982 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oliver Whalan Holdings Limited Shareholder NZBN: 9429030228542 Company Number: 4442012 |
03 Feb 2014 - 03 Feb 2014 | |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
14 May 2013 - 03 Feb 2014 | |
Entity | Oliver Whalan Holdings Limited Shareholder NZBN: 9429030228542 Company Number: 4442012 |
03 Feb 2014 - 03 Feb 2014 | |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
14 May 2013 - 03 Feb 2014 |
Ultimate Holding Company
William John Oliver - Director
Appointment date: 14 May 2013
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 14 May 2013
Karen Maree Oliver - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 23 May 2018
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 14 May 2013
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