Whareora Investments Limited, a registered company, was registered on 15 Jul 2004. 9429035313519 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Simon John Abbot - an active director whose contract began on 15 Jul 2004,
Andrea Elizabeth Carah Abbot - an active director whose contract began on 15 Jul 2004.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Whareora Investments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 31 Aug 2022.
All company shares (250 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Abbot, Gavin Mark (an individual) located at 5 Kaiteriteri - Sandy Bay Road Rd2, Kaiteriteri postcode 7197,
Abbot, Simon John (an individual) located at Cashmere, Christchurch,
Abbot, Andrea Elizabeth Carah (an individual) located at Cashmere, Christchurch.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 03 Jul 2017 to 31 Aug 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 14 Jul 2011 to 03 Jul 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 08 Aug 2006 to 14 Jul 2011
Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 12 Apr 2005 to 08 Aug 2006
Address #5: C/-walker Davey Limited, 118 Victoria Street, Christchurch
Physical & registered address used from 15 Jul 2004 to 12 Apr 2005
Basic Financial info
Total number of Shares: 250
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250 | |||
| Individual | Abbot, Gavin Mark |
5 Kaiteriteri - Sandy Bay Road Rd2 Kaiteriteri 7197 New Zealand |
11 Mar 2024 - |
| Individual | Abbot, Simon John |
Cashmere Christchurch |
15 Jul 2004 - |
| Individual | Abbot, Andrea Elizabeth Carah |
Cashmere Christchurch |
15 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swp Investments Limited Shareholder NZBN: 9429033374895 Company Number: 1946436 |
181 High Street Christchurch 8144 New Zealand |
06 Jul 2011 - 11 Mar 2024 |
| Entity | Mds Whareora Trustee Limited Shareholder NZBN: 9429031313520 Company Number: 3193089 |
Rd 2 Kaiteriteri 7197 New Zealand |
31 Jul 2012 - 11 Mar 2024 |
| Individual | Abbot, Gavin Mark |
Victoria Apartments 100 Armagh Street, Christchurch New Zealand |
15 Jul 2004 - 31 Jul 2012 |
Simon John Abbot - Director
Appointment date: 15 Jul 2004
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Jul 2004
Andrea Elizabeth Carah Abbot - Director
Appointment date: 15 Jul 2004
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Jul 2004
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