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Waerenga Holdings Limited

Type: NZ Limited Company (Ltd)
9429030229235
NZBN
4441693
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 04 Aug 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Oliver, Karen Maree Rd 2
Te Kuiti
3982
New Zealand
Director Karen Maree Oliver Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Oliver, William John Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Company Number: 4442012
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Company Number: 4442012
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789

Ultimate Holding Company

21 Jul 1991
Effective Date
Oliver Whalan Holdings Limited
Name
Ltd
Type
4442012
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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