Wharetukura Bay Holdings Limited, a registered company, was launched on 11 Jul 1968. 9429032011760 is the business number it was issued. The company has been managed by 23 directors: Jacqueline Jessie Wall - an active director whose contract started on 12 Feb 1991,
Max Peter Brown - an active director whose contract started on 19 Sep 1995,
Vicki Jacqueline Sant - an active director whose contract started on 22 Apr 2013,
Robin John Wall - an active director whose contract started on 22 Apr 2013,
Lucy Amelia Brown - an active director whose contract started on 01 Sep 2014.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 6A Margaret Avenue, Havelock North, Havelock North, 4130 (category: registered, physical).
Wharetukura Bay Holdings Limited had been using 955 Norton Road, Longlands, Hastings as their registered address up until 30 Apr 2014.
A total of 31000 shares are issued to 17 shareholders (8 groups). The first group includes 2500 shares (8.06%) held by 1 entity. Next we have the second group which consists of 5 shareholders in control of 5000 shares (16.13%). Lastly there is the third share allocation (2500 shares 8.06%) made up of 2 entities.

Previous addresses

Address #1: 955 Norton Road, Longlands, Hastings, 4122 New Zealand

Registered & physical address used from 01 May 2013 to 30 Apr 2014

Address #2: 101 Endsleigh Drive, R D 2 Hastings New Zealand

Physical & registered address used from 03 May 2007 to 01 May 2013

Address #3: 9 Springswood Grove, Blenheim

Registered address used from 18 Apr 2002 to 03 May 2007

Address #4: 9 Springswood Grove, Blenheim

Physical address used from 19 Apr 2001 to 03 May 2007

Address #5: 75a Alfred Street, Blenheim

Physical address used from 19 Apr 2001 to 19 Apr 2001

Address #6: 75a Alfred Street, Blenheim

Registered address used from 19 Jun 1997 to 18 Apr 2002

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Previous Shareholders

Jacqueline Jessie Wall - Director

Appointment date: 12 Feb 1991

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Max Peter Brown - Director

Appointment date: 19 Sep 1995

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Vicki Jacqueline Sant - Director

Appointment date: 22 Apr 2013

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Robin John Wall - Director

Appointment date: 22 Apr 2013

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Lucy Amelia Brown - Director

Appointment date: 01 Sep 2014

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James Alexander Chaffey - Director

Appointment date: 23 May 2019

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Richard Ninness - Director

Appointment date: 04 Jun 2021

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Maxine Ann Pigou - Director

Appointment date: 01 Mar 2022

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Brent Kevin Morrison - Director

Appointment date: 16 Dec 2022

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Nancy Mary Hammond - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 01 Mar 2022

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Bruce Henry Wilson - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 09 Feb 2022

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Anne Beverly Wilson - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 09 Feb 2022

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Diana Mary Carey - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 04 Jun 2021

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Bruce Reynolds Guyon Carey - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 31 Mar 2021

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Simon John Chaffey - Director (Inactive)

Appointment date: 19 Jan 1991

Termination date: 25 Aug 2018

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Rosamond Jeannie Chaffey - Director (Inactive)

Appointment date: 19 Jan 1991

Termination date: 13 Jun 2018

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Joanna Mary Brown - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 01 Sep 2014

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Ian Spencer Mathieson - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 31 Aug 2001

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June Winifred Mathieson - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 31 Aug 2001

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Ian Arthur Hammond - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 20 May 1998

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John Gordon Wall - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 23 Feb 1998

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Alison Lillian Marris - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 19 Sep 1995

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John Ernest Marris - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 19 Sep 1995