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Te Wharau Investments Limited

Type: NZ Limited Company (Ltd)
9429031946575
NZBN
127089
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 12 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19635
Individual Cotter, Patrick Nigel Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 19635
Individual Cotter, Gayle Annette Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Wharau Investments Limited
Shareholder NZBN: 9429031946575
Company Number: 127089
Entity Te Wharau Investments Limited
Shareholder NZBN: 9429031946575
Company Number: 127089
Directors

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

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