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Wharekuri Holdings Limited

Type: NZ Limited Company (Ltd)
9429031903653
NZBN
131394
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18999
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Individual Pearson, Murray James Oamaru

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Murray James Oamaru

New Zealand
Directors

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

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