Whare North Limited, a registered company, was started on 17 Jul 2009. 9429032110326 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. This company has been run by 2 directors: Sally Maria Hindmarsh - an active director whose contract started on 17 Jul 2009,
Adrienne Clare Hindmarsh Kizilata - an active director whose contract started on 17 Jul 2009.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 81 Norfolk Street, Ponsonby, Auckland, 1021 (types include: postal, office).
Whare North Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 29 Jan 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
81 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Feb 2013 to 29 Jan 2016
Address #2: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Jul 2009 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hindmarsh Kizilata, Adrienne Clare |
Ponsonby Auckland |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hindmarsh, Sally Maria |
Ponsonby Auckland |
17 Jul 2009 - |
Sally Maria Hindmarsh - Director
Appointment date: 17 Jul 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Apr 2016
Adrienne Clare Hindmarsh Kizilata - Director
Appointment date: 17 Jul 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 17 Jul 2009
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