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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 590 | |||
Individual | Moeke, Phillip John Richard |
Rd 4 Whakatane 3194 New Zealand |
21 Mar 2012 - |
Individual | Clark, Kevin William |
Waimana 3196 New Zealand |
24 Sep 2019 - |
Individual | Moeke, Leonie Maria |
Rd 4 Whakatane 3194 New Zealand |
21 Mar 2012 - |
Shares Allocation #2 Number of Shares: 590 | |||
Individual | Wardlaw, Paul |
Whakatane |
13 Nov 2003 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
21 Mar 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wardlaw, Paul |
Whakatane |
13 Nov 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Moeke, Phillip John Richard |
Rd 4 Whakatane 3194 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane Null New Zealand |
21 Mar 2012 - 24 Sep 2019 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane Null New Zealand |
21 Mar 2012 - 24 Sep 2019 |
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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