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Whangamarie Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032716559
NZBN
2137862
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 20 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 698
Entity (NZ Limited Company) Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Pukekohe
Pukekohe
2340
New Zealand
Individual Moore, Richard William Eisdell Rd 1
Papakura
2580
New Zealand
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
Individual Moore, David Eisdell Rd 1
Waiuku
2681
New Zealand
Individual Moore, Angenita Pia Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, David Eisdell Rd 1
Waiuku
2681
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moore, Richard William Eisdell Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moore, Angenita Pia Rd 1
Waiuku
2681
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moore, Richard William Eisdell Rd 1
Papakura
2580
New Zealand
Individual Herkt, Catherine Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Barbara Elizabeth Rd 1
Papakura
2580
New Zealand
Individual Moore, Barbara Elizabeth Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Moore, Barbara Elizabeth Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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

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