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Whareroa (pine Hills) Limited

Type: NZ Limited Company (Ltd)
9429034364338
NZBN
1753373
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
27 Maniapoto Street
Otorohanga New Zealand
Physical & service & registered address used since 27 Jan 2006

Whareroa (Pine Hills) Limited, a registered company, was launched on 27 Jan 2006. 9429034364338 is the number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been categorised. This company has been run by 9 directors: Casey Taukiri Herbert - an active director whose contract began on 27 Jan 2006,
John Ngahiiti Wilson - an active director whose contract began on 27 Jan 2006,
Duncan Hokowhituatu Mckenzie - an active director whose contract began on 27 Jan 2006,
Kepa Patena - an inactive director whose contract began on 27 Jan 2006 and was terminated on 01 Jun 2022,
Stephen Rangikaiwhiria Kahura - an inactive director whose contract began on 27 Jan 2006 and was terminated on 21 Mar 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 909 Rimu Road, Rd 9, Pahiatua, 4989 (office address),
27 Maniapoto Street, Otorohanga (physical address),
27 Maniapoto Street, Otorohanga (service address),
27 Maniapoto Street, Otorohanga (registered address) among others.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

909 Rimu Road, Rd 9, Pahiatua, 4989 New Zealand

Contact info
None
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

NZSX Code: None

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Other (Other) The Proprietors Of Whareroa Station 27 Maniapoto Street
Otorohanga
Shares Allocation #2 Number of Shares: 150
Other (Other) The Proprietors Of Hauhungaroa No. 6 27 Maniapoto Street
Otorohanga
Directors

Casey Taukiri Herbert - Director

Appointment date: 27 Jan 2006

Address: Takanini, Auckland, 2112 New Zealand

Address used since 27 Jan 2006


John Ngahiiti Wilson - Director

Appointment date: 27 Jan 2006

Address: Hastings, Hastings, 4122 New Zealand

Address used since 11 Dec 2015


Duncan Hokowhituatu Mckenzie - Director

Appointment date: 27 Jan 2006

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Dec 2015


Kepa Patena - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 01 Jun 2022

Address: R D 1, Turangi, 3381 New Zealand

Address used since 11 Dec 2015


Stephen Rangikaiwhiria Kahura - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 21 Mar 2015

Address: Longburn, Palmerston North, 4412 New Zealand

Address used since 24 Mar 2012


Claudette Hemotahi Marlaine Wilson - Director (Inactive)

Appointment date: 27 Nov 2010

Termination date: 26 Aug 2013

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 27 Nov 2010


Piripoi Mateparae - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 09 Jul 2013

Address: R D 1, Turangi,

Address used since 27 Jan 2006


Ngarini Elizabeth Williams - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 02 May 2013

Address: Turangi, 3334 New Zealand

Address used since 27 Jan 2006


Hauauru Kahura - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 27 Nov 2010

Address: R D 3, Te Awamutu,

Address used since 27 Jan 2006

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