Whare Holdings Limited was started on 29 Jun 2009 and issued an NZ business number of 9429032202120. The registered LTD company has been run by 2 directors: Grant Ross Wharry - an active director whose contract started on 29 Jun 2009,
Caroline Jane Wharry - an active director whose contract started on 29 Jun 2009.
As stated in our database (last updated on 24 Mar 2024), the company filed 1 address: 26 Johnsview Terrace, Hillcrest, Hamilton, 3216 (types include: physical, registered).
Up to 11 May 2011, Whare Holdings Limited had been using 26 Hammond St, Hamilton Centralh, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wharry, Caroline Jane (an individual) located at Hillcrest, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wharry, Grant Ross - located at Hillcrest, Hamilton. Whare Holdings Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
26 Johnsview Terrace, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address: 26 Hammond St, Hamilton Centralh, Hamilton New Zealand
Physical address used from 29 Jun 2009 to 11 May 2011
Address: 26 Hammond St, Hamilton Central, Hamilton New Zealand
Registered address used from 29 Jun 2009 to 11 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wharry, Caroline Jane |
Hillcrest Hamilton 3216 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wharry, Grant Ross |
Hillcrest Hamilton 3216 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wharry Group Limited Shareholder NZBN: 9429032017748 Company Number: 2303369 |
Hillcrest Hamilton 3216 New Zealand |
24 Nov 2009 - 15 Nov 2017 |
Entity | Wharry Group Limited Shareholder NZBN: 9429032017748 Company Number: 2303369 |
24 Nov 2009 - 15 Nov 2017 |
Grant Ross Wharry - Director
Appointment date: 29 Jun 2009
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 May 2011
Caroline Jane Wharry - Director
Appointment date: 29 Jun 2009
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 May 2011
Wharry Group Limited
26 Johnsview Terrace
Pns Limited
14 Callard Place
Dee Publications Limited
18 Callard Place
Informal Limited
70 Howell Avenue
New Zealand Wheelchair Body Building Federation Charitable Trust Board
74 Howell Avenue
Fit Futures Charitable Trust
74 Howell Avenue
Haultain Investments Limited
6 Olympia Place
Kaifeng Investment Limited
12 Geoffrey Place
Kiwi Property Investment Limited
9 Clark Place
Massey Limited
189e Cambridge Road
Risinglink Co. Limited
39a Malcolm Street
Sims Lachante Trust Limited
7 Callard Place