Te Wharau Investments Limited, a registered company, was started on 21 Sep 1962. 9429031946575 is the business number it was issued. The company has been supervised by 3 directors: Patrick Nigel Cotter - an active director whose contract began on 25 Oct 1991,
Patrick William Cotter - an inactive director whose contract began on 25 Oct 1991 and was terminated on 01 Apr 2003,
Prudence Mary Cotter - an inactive director whose contract began on 25 Oct 1991 and was terminated on 31 Mar 1998.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: physical, service).
Te Wharau Investments Limited had been using 114 Memorial Avenue, Christchurch as their registered address until 12 Oct 2020.
A total of 39270 shares are issued to 2 shareholders (2 groups). The first group includes 19635 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19635 shares (50%).
Previous addresses
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Nov 2019 to 12 Oct 2020
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Mar 2012 to 15 Nov 2019
Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand
Registered & physical address used from 15 May 2006 to 20 Mar 2012
Address: 2nd Floor, Gloucester 70 Building, 70 Gloucester St, Christchurch
Registered address used from 09 Aug 1996 to 15 May 2006
Address: C/- L G Rose, 70 Gloucester Street, Christchurch
Physical address used from 09 Aug 1996 to 15 May 2006
Basic Financial info
Total number of Shares: 39270
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19635 | |||
| Individual | Cotter, Patrick Nigel |
Fendalton Christchurch 8041 New Zealand |
21 Sep 1962 - |
| Shares Allocation #2 Number of Shares: 19635 | |||
| Individual | Cotter, Gayle Annette |
Fendalton Christchurch 8041 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Wharau Investments Limited Shareholder NZBN: 9429031946575 Company Number: 127089 |
25 Jan 2019 - 25 Jan 2019 | |
| Entity | Te Wharau Investments Limited Shareholder NZBN: 9429031946575 Company Number: 127089 |
25 Jan 2019 - 25 Jan 2019 |
Patrick Nigel Cotter - Director
Appointment date: 25 Oct 1991
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 15 Jan 2003
Patrick William Cotter - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 01 Apr 2003
Address: Christchurch,
Address used since 25 Oct 1991
Prudence Mary Cotter - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 31 Mar 1998
Address: Christchurch,
Address used since 25 Oct 1991
Wren House Limited
114 Memorial Avenue
Building Solutions (south Island) Limited
114 Memorial Avenue
Rose & Associates Limited
114 Memorial Avenue
Motoparts Limited
116 Memorial Avenue
Grand International Investment Limited
117 Memorial Avenue
Responsive Software Limited
123 Memorial Avenue