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Whama Cow Limited

Type: NZ Limited Company (Ltd)
9429035673149
NZBN
1443753
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 03 Jul 2018
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office address used since 29 Jun 2021
132 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 07 Jul 2021

Whama Cow Limited, a registered company, was started on 13 Nov 2003. 9429035673149 is the NZBN it was issued. The company has been managed by 3 directors: Paul Wardlaw - an active director whose contract began on 13 Nov 2003,
Phillip John Richard Moeke - an active director whose contract began on 20 Mar 2012,
Leonie Maria Moeke - an active director whose contract began on 20 Sep 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, service).
Whama Cow Limited had been using 124 The Strand, Whakatane, Whakatane as their physical address up until 07 Jul 2021.
Previous names for the company, as we identified at BizDb, included: from 13 Nov 2003 to 21 Mar 2012 they were called Wardlaw Properties Limited.
A total of 1200 shares are allotted to 7 shareholders (4 groups). The first group includes 590 shares (49.17 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 590 shares (49.17 per cent). Finally there is the third share allotment (10 shares 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 10 Jul 2023

Address #5: 540 Thornton Road, Rd 4, Whakatane, 3194 New Zealand

Service address used from 10 Jul 2023

Principal place of activity

75a Landing Road, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 124 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 22 Jun 2015 to 07 Jul 2021

Address #2: Smart Accounting Services Ltd, 8 Richardson Street, Whakatane New Zealand

Physical address used from 13 Nov 2003 to 22 Jun 2015

Address #3: 8 Richardson Street, Whakatane New Zealand

Registered address used from 13 Nov 2003 to 03 Jul 2018

Contact info
64 27 6755714
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 590
Individual Moeke, Phillip John Richard Rd 4
Whakatane
3194
New Zealand
Individual Clark, Kevin William Waimana
3196
New Zealand
Individual Moeke, Leonie Maria Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 590
Individual Wardlaw, Paul Whakatane
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wardlaw, Paul Whakatane
Shares Allocation #4 Number of Shares: 10
Individual Moeke, Phillip John Richard Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Null
New Zealand
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Null
New Zealand
Directors

Paul Wardlaw - Director

Appointment date: 13 Nov 2003

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Jun 2016


Phillip John Richard Moeke - Director

Appointment date: 20 Mar 2012

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 26 Oct 2016


Leonie Maria Moeke - Director

Appointment date: 20 Sep 2016

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 20 Sep 2016

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