Whirinaki Holdings Limited, a registered company, was incorporated on 23 Aug 2004. 9429035242734 is the number it was issued. The company has been run by 4 directors: John Nelson Moreland - an active director whose contract began on 23 Aug 2004,
Jurjen De Vries - an active director whose contract began on 23 Aug 2004,
Antje Joukje De Vries - an active director whose contract began on 23 Aug 2004,
Rosemary Leah Moreland - an active director whose contract began on 23 Aug 2004.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (physical address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha (other address) among others.
Whirinaki Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 10 Sep 2019.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 490 shares (49%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly the third share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Aug 2018 to 10 Sep 2019
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 19 Aug 2009 to 20 Aug 2018
Address #3: C/-osborne's Chartered Accountants Ltd, 11 Tuhoro Street, Otorohanga
Registered & physical address used from 23 Aug 2004 to 19 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Mbs De Vries Trustees Limited Shareholder NZBN: 9429048300759 |
Morrinsville Morrinsville 3300 New Zealand |
01 Apr 2021 - |
| Individual | De Vries, Jurjen |
R.d. 3 Ohaupo New Zealand |
23 Aug 2004 - |
| Individual | De Vries, Antje Joukje |
R.d.3 Ohaupo New Zealand |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | De Vries, Antje Joukje |
R.d.3 Ohaupo New Zealand |
23 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Moreland, John Nelson |
Matamata Matamata 3400 New Zealand |
23 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Moreland, Rosemary Leah |
Matamata Matamata 3400 New Zealand |
23 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | De Vries, Jurjen |
R.d. 3 Ohaupo New Zealand |
23 Aug 2004 - |
| Shares Allocation #6 Number of Shares: 490 | |||
| Individual | Moreland, John Nelson |
Matamata Matamata 3400 New Zealand |
23 Aug 2004 - |
| Individual | Moreland, Rosemary Leah |
Matamata Matamata 3400 New Zealand |
23 Aug 2004 - |
| Individual | Pepper, Matthew Laurence |
Rd 2 Matamata 3472 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
23 Aug 2004 - 01 Apr 2021 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
23 Aug 2004 - 01 Apr 2021 |
| Individual | Scott, Jillian Rosemarie |
Pukekohe New Zealand |
23 Aug 2004 - 02 Jun 2017 |
John Nelson Moreland - Director
Appointment date: 23 Aug 2004
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Aug 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Aug 2013
Jurjen De Vries - Director
Appointment date: 23 Aug 2004
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Aug 2013
Antje Joukje De Vries - Director
Appointment date: 23 Aug 2004
Address: R.d. 3, Ohaupo, 3883 New Zealand
Address used since 09 Sep 2015
Rosemary Leah Moreland - Director
Appointment date: 23 Aug 2004
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Aug 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Aug 2013
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