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Whare North Limited

Type: NZ Limited Company (Ltd)
9429032110326
NZBN
2287622
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
81 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 29 Jan 2016
81 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Postal & office & delivery address used since 27 Feb 2020

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).

Addresses

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

Contact info
64 27536 0200
08 Mar 2019 Phone
clare@hindmarsh.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hindmarsh Kizilata, Adrienne Clare Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hindmarsh, Sally Maria Ponsonby
Auckland
Directors

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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