Wharekuri Holdings Limited, a registered company, was started on 23 Jul 1969. 9429031903653 is the NZBN it was issued. This company has been supervised by 3 directors: Murray J Pearson - an active director whose contract started on 17 Oct 1991,
Michelle Jane Te Aroha Pearson - an inactive director whose contract started on 17 Oct 1991 and was terminated on 20 Dec 2002,
Margaret A Pearson - an inactive director whose contract started on 24 Oct 1991 and was terminated on 22 Dec 1999.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Wharekuri Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 02 May 2019.
Other names used by this company, as we identified at BizDb, included: from 15 Oct 1991 to 10 Jul 1997 they were called Pearson Investments Kurow Limited, from 23 Jul 1969 to 15 Oct 1991 they were called Kurow Butchery 1969 Ltd.
A total of 19000 shares are issued to 3 shareholders (2 groups). The first group consists of 18999 shares (99.99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 22 Apr 2015 to 02 May 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 08 May 2014 to 02 May 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 19 Apr 2012 to 08 May 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 19 Apr 2012 to 22 Apr 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 15 Apr 2010 to 19 Apr 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 01 May 2009 to 15 Apr 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 15 Apr 2008 to 01 May 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 30 Jun 2005 to 15 Apr 2008
Address: Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru
Registered & physical address used from 01 Jul 1997 to 30 Jun 2005
Basic Financial info
Total number of Shares: 19000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18999 | |||
Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
19 Apr 2007 - |
Individual | Pearson, Murray James |
Oamaru New Zealand |
23 Jul 1969 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Murray James |
Oamaru New Zealand |
23 Jul 1969 - |
Murray J Pearson - Director
Appointment date: 17 Oct 1991
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 08 Apr 2010
Michelle Jane Te Aroha Pearson - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 20 Dec 2002
Address: Kurow,
Address used since 17 Oct 1991
Margaret A Pearson - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 22 Dec 1999
Address: Kurow,
Address used since 24 Oct 1991
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place