Whare Kahu Properties Limited, a registered company, was started on 16 Sep 2002. 9429036330232 is the NZ business number it was issued. This company has been run by 2 directors: David John Hart - an active director whose contract started on 16 Sep 2002,
Karyn Margaret Hart - an inactive director whose contract started on 16 Sep 2002 and was terminated on 25 May 2012.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 526A Belk Road, Rd 1, Omanawa, 3171 (types include: registered, service).
Whare Kahu Properties Limited had been using 72 Matemuri Drive, Papamoa Beach, Papamoa as their registered address up to 13 Dec 2023.
More names used by this company, as we identified at BizDb, included: from 16 Sep 2002 to 02 Jul 2003 they were called Ks & Dh Properties Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (a director) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 12 Aug 2022 to 13 Dec 2023
Address #2: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Aug 2021 to 12 Aug 2022
Address #3: 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 21 Jul 2020 to 12 Aug 2021
Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Aug 2019 to 21 Jul 2020
Address #5: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 12 Aug 2019 to 12 Aug 2022
Address #6: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Apr 2015 to 12 Aug 2019
Address #7: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Physical & registered address used from 21 Apr 2010 to 21 Apr 2015
Address #8: 285 Wainui South Road, R D 2, Katikati
Physical & registered address used from 06 Sep 2004 to 21 Apr 2010
Address #9: 45 No.2 Road, Te Puke
Physical & registered address used from 16 Sep 2002 to 06 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 |
Tauranga Tauranga 3110 New Zealand |
23 Apr 2022 - |
| Director | Hart, David John |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Richard John Lewis |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2011 - 20 May 2011 |
| Individual | Handley, James Colin |
Tihiotonga Rotorua 3015 New Zealand |
05 Apr 2011 - 20 May 2011 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
08 Apr 2021 - 23 Apr 2022 | |
| Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
28 Aug 2015 - 08 Apr 2021 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
08 Apr 2021 - 23 Apr 2022 |
| Individual | Lewis, Peter Allen |
Rd 5 Rotorua 3076 New Zealand |
05 Apr 2011 - 20 May 2011 |
| Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
28 Aug 2015 - 08 Apr 2021 |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
20 May 2011 - 07 Jun 2012 | |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
05 Jul 2013 - 28 Aug 2015 | |
| Individual | Hart, Karyn Margaret |
Rd 2 Katikati 3178 New Zealand |
20 May 2011 - 07 Jun 2012 |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
20 May 2011 - 07 Jun 2012 | |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
05 Jul 2013 - 28 Aug 2015 | |
| Individual | Kai Fong, Phillip Harry Colin |
Rotorua Rotorua 3010 New Zealand |
05 Apr 2011 - 20 May 2011 |
| Director | Karyn Margaret Hart |
Rd 2 Katikati 3178 New Zealand |
20 May 2011 - 07 Jun 2012 |
| Individual | Hart, David John |
R D 2 Katikati New Zealand |
16 Sep 2002 - 20 May 2011 |
| Individual | Hart, Karyn Margaret |
R D 2 Katikati New Zealand |
16 Sep 2002 - 20 May 2011 |
David John Hart - Director
Appointment date: 16 Sep 2002
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 05 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Aug 2014
Karyn Margaret Hart - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 25 May 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 28 Aug 2009
Prosper Hills (2012) Limited
307/332 Maunganui Road
Art Body Limited
229a Maunganui Road
Merlin Motors Limited
478b Maunganui Road
Nz Forestry & Land Investments Limited
307/332 Maunganui Road
Sharpies Golf Barn (wellington) Limited
21 Phoenix Heights
Bay Music Projects Limited
556 Maunganui Road