Wharekauhau Country Estate Limited

Wharekauhau Country Estate Limited was started on 05 Mar 2010 and issued an NZBN of 9429031632850. This registered LTD company has been managed by 5 directors: William F. - an active director whose contract began on 26 Mar 2010,
Antony Mark Turnbull - an active director whose contract began on 26 Mar 2010,
Thomas H. - an inactive director whose contract began on 11 Aug 2010 and was terminated on 31 May 2022,
Pieter Nicolaas Viljoen De Lange - an inactive director whose contract began on 12 Mar 2010 and was terminated on 07 Jun 2012,
Nigel Munro Moody - an inactive director whose contract began on 05 Mar 2010 and was terminated on 12 Mar 2010.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: 4132 Wharekauhau Road, Rd 3, Featherston, 5773 (category: registered, physical).
Up to 23 Nov 2020, Wharekauhau Country Estate Limited had been using Western Lake Road, Rd 3, Featherston as their physical address.
BizDb identified other names used by the company: from 05 Mar 2010 to 20 Aug 2010 they were called N & B Enterprises Limited.
A total of 15379484 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10037389 shares are held by 1 entity, namely:
Foley Ii, William Patrick (an individual) located at Las Vegas, Nv 89134.
The second group consists of 1 shareholder, holds 21.71% shares (exactly 3339459 shares) and includes
Hagerty, Thomas Martin - located at Boston, Massachusetts.
The next share allotment (568221 shares, 3.69%) belongs to 1 entity, namely:
Hagerty, Thomas Martin, located at Boston, Massachusetts (an individual). Wharekauhau Country Estate Limited was categorised as "Hosted accommodation" (ANZSIC H440035).

Previous addresses

Address: Western Lake Road, Rd 3, Featherston, 5773 New Zealand

Physical & registered address used from 03 Jul 2013 to 23 Nov 2020

Address: Martins Road, R D 4, Martinborough, 5784 New Zealand

Registered & physical address used from 30 Sep 2011 to 03 Jul 2013

Address: 26 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 30 Aug 2010 to 30 Sep 2011

Address: C/-gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 05 Mar 2010 to 30 Aug 2010

Previous Shareholders

William F. - Director

Appointment date: 26 Mar 2010

Antony Mark Turnbull - Director

Appointment date: 26 Mar 2010

Thomas H. - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 31 May 2022

Pieter Nicolaas Viljoen De Lange - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 07 Jun 2012

Nigel Munro Moody - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 12 Mar 2010