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Wharekoa Investments Limited

Type: NZ Limited Company (Ltd)
9429035550471
NZBN
1481012
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 10 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, Anne Catherine Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Brian Wayne Ruawai Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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