Wharewaka East Limited

Wharewaka East Limited, a registered company, was incorporated on 24 Jun 2005. 9429034690963 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been supervised by 10 directors: Paul Hunter Adams - an active director whose contract started on 24 Jun 2005,
Steven Murray John Mcjorrow - an active director whose contract started on 20 Jan 2015,
Scott Jason Adams - an active director whose contract started on 31 Mar 2016,
Andrew Mclaren Sliper - an active director whose contract started on 24 May 2017,
Philip James Mckenzie - an inactive director whose contract started on 28 Feb 2011 and was terminated on 24 May 2017.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Old names used by this company, as we found at BizDb, included: from 24 Jun 2005 to 21 Oct 2005 they were called Wharewaka (2005) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Previous Shareholders

Paul Hunter Adams - Director

Appointment date: 24 Jun 2005

Steven Murray John Mcjorrow - Director

Appointment date: 20 Jan 2015

Scott Jason Adams - Director

Appointment date: 31 Mar 2016

Andrew Mclaren Sliper - Director

Appointment date: 24 May 2017

Philip James Mckenzie - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 24 May 2017

William James Lochhead - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 31 Mar 2016

Fiona Anne Stockdill - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 20 Jan 2015

Richard Raymond Perry - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 22 Nov 2013

Neil Gordon Prichard - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 28 Feb 2011

Antony John Seager - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 01 Sep 2006