Whangamarie Group Holdings Limited, a registered company, was registered on 03 Jun 2008. 9429032716559 is the NZ business identifier it was issued. The company has been managed by 2 directors: Richard William Eisdell Moore - an active director whose contract started on 03 Jun 2008,
David Eisdell Moore - an active director whose contract started on 03 Jun 2008.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Whangamarie Group Holdings Limited had been using 1 Wesley Street, Pukekohe as their registered address up until 20 Mar 2014.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group consists of 698 shares (69.8%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 298 shares (29.8%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Mar 2013 to 20 Mar 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 31 Mar 2010 to 25 Mar 2013
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 03 Jun 2008 to 31 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 |
Pukekohe Pukekohe 2340 New Zealand |
28 Mar 2013 - |
| Individual | Moore, Richard William Eisdell |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | David & Angenita Moore Family Trust Limited Shareholder NZBN: 9429030739307 |
Pukekohe Auckland 2340 New Zealand |
26 Apr 2018 - |
| Individual | Moore, David Eisdell |
Rd 1 Waiuku 2681 New Zealand |
03 Jun 2008 - |
| Individual | Moore, Angenita Pia |
Rd 1 Waiuku 2681 New Zealand |
03 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moore, David Eisdell |
Rd 1 Waiuku 2681 New Zealand |
03 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moore, Richard William Eisdell |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Moore, Angenita Pia |
Rd 1 Waiuku 2681 New Zealand |
03 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Moore, Richard William Eisdell |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - |
| Individual | Herkt, Catherine |
Rd 1 Papakura 2580 New Zealand |
30 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Barbara Elizabeth |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - 30 Mar 2020 |
| Individual | Moore, Barbara Elizabeth |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - 30 Mar 2020 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
03 Jun 2008 - 03 May 2013 | |
| Individual | Moore, Barbara Elizabeth |
Rd 1 Papakura 2580 New Zealand |
03 Jun 2008 - 30 Mar 2020 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
03 Jun 2008 - 03 May 2013 |
Richard William Eisdell Moore - Director
Appointment date: 03 Jun 2008
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Feb 2009
David Eisdell Moore - Director
Appointment date: 03 Jun 2008
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Feb 2009
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 23 Apr 2017
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street