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Wharepapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429033962474
NZBN
1848098
Company Number
Registered
Company Status
Current address
9 Lucy Murcott Place
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 17 Sep 2014

Wharepapa Holdings Limited, a registered company, was registered on 28 Jul 2006. 9429033962474 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Monica Agnes Hailes-Paku - an active director whose contract started on 28 Jul 2006,
Ronald Steven Paku - an active director whose contract started on 28 Jul 2006.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 9 Lucy Murcott Place, Stoke, Nelson, 7011 (type: physical, registered).
Wharepapa Holdings Limited had been using 110 Hill Street, Richmond, Richmond as their physical address until 17 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address: 110 Hill Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 06 Sep 2012 to 17 Sep 2014

Address: 2478 Moutere Highway, Rd 2, Upper Moutere, 7175 New Zealand

Physical & registered address used from 01 Sep 2011 to 06 Sep 2012

Address: 2478 Moutere Highway, R D 2, Upper Moutere New Zealand

Physical & registered address used from 28 Jul 2006 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hailes-paku, Monica Agnes Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Paku, Ronald Steven Stoke
Nelson
7011
New Zealand
Directors

Monica Agnes Hailes-paku - Director

Appointment date: 28 Jul 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Sep 2014


Ronald Steven Paku - Director

Appointment date: 28 Jul 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Sep 2014