Whekau Holdings Limited was registered on 27 May 2010 and issued a number of 9429031523950. This registered LTD company has been managed by 3 directors: Judith Anne Harford Heap - an active director whose contract started on 27 May 2010,
Shelley Anne Hodge - an active director whose contract started on 21 Mar 2017,
Darryl Norman Harford - an inactive director whose contract started on 27 May 2010 and was terminated on 24 Apr 2012.
As stated in BizDb's database (updated on 05 Jan 2024), the company uses 1 address: Po Box 32227, Devonport, Auckland, 0744 (type: postal, office).
Up until 11 Jun 2018, Whekau Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Harford Heap, Judith Anne (an individual) located at 44 Williamson Avenue, Belmont postcode 0622.
Principal place of activity
Earnsclyffe, 44 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2012 to 11 Jun 2018
Address #2: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 27 May 2010 to 26 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Harford Heap, Judith Anne |
44 Williamson Avenue Belmont 0622 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
27 May 2010 - 10 Jun 2016 | |
| Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
27 May 2010 - 10 Jun 2016 | |
| Individual | Harford, Darryl Norman |
Herne Bay Auckland 1011 New Zealand |
27 May 2010 - 24 Apr 2012 |
Judith Anne Harford Heap - Director
Appointment date: 27 May 2010
Address: 44 Williamson Avenue, Belmont, 0622 New Zealand
Address used since 21 Mar 2017
Shelley Anne Hodge - Director
Appointment date: 21 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Mar 2017
Darryl Norman Harford - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 24 Apr 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2011
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