Wharekoa Investments Limited, a registered company, was launched on 09 Feb 2004. 9429035550471 is the business number it was issued. The company has been run by 2 directors: Anne Catherine Hamilton - an active director whose contract began on 09 Feb 2004,
Brian Wayne Ruawai Hamilton - an active director whose contract began on 09 Feb 2004.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical).
Wharekoa Investments Limited had been using 112 Rimu Road, Paraparaumu as their registered address up to 10 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 09 Mar 2009 to 10 Dec 2019
Address: C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu
Physical & registered address used from 09 Feb 2004 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hamilton, Anne Catherine |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamilton, Brian Wayne Ruawai |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Feb 2004 - |
Anne Catherine Hamilton - Director
Appointment date: 09 Feb 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Mar 2016
Brian Wayne Ruawai Hamilton - Director
Appointment date: 09 Feb 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Mar 2016
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