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Whariki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036669936
NZBN
1180655
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
541 Bellott Street
Pirongia
Te Awamutu New Zealand
Service & physical address used since 24 Aug 2005
541 Bellot Street
Pirongia 3802
New Zealand
Registered address used since 24 Aug 2005
541 Bellot Street
Pirongia 3802
New Zealand
Office address used since 28 May 2019

Whariki Holdings Limited was launched on 14 Dec 2001 and issued a business number of 9429036669936. This registered LTD company has been supervised by 3 directors: Bronwyn Koroheke - an active director whose contract started on 14 Dec 2001,
Christopher Reihana Gerard Koroheke - an active director whose contract started on 21 Apr 2022,
Chris Koroheke - an inactive director whose contract started on 14 Dec 2001 and was terminated on 19 Oct 2009.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 541 Bellot Street, Pirongia, 3802 (types include: office, physical).
Up to 24 Aug 2005, Whariki Holdings Limited had been using 4 Kings Crescent, Cambridge as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Koroheke, Bronwyn (an individual) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Koroheke, Te Rangihaeata - located at Pirongia, Pirongia.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Koroheke, Chris, located at Pirongia, Te Awamutu (an individual). Whariki Holdings Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

541 Bellot Street, Pirongia, 3802 New Zealand


Previous addresses

Address #1: 4 Kings Crescent, Cambridge

Registered address used from 14 May 2003 to 24 Aug 2005

Address #2: 4 Kings Crescent, Cambrdige

Physical address used from 14 May 2003 to 24 Aug 2005

Address #3: 12 Maclean Street, Cambridge, Waikato

Physical & registered address used from 14 Dec 2001 to 14 May 2003

Contact info
64 07 8728142
28 May 2019 Phone
bronwynkoroheke@gmail.com
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Koroheke, Bronwyn Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Koroheke, Te Rangihaeata Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Koroheke, Chris Pirongia
Te Awamutu

New Zealand
Directors

Bronwyn Koroheke - Director

Appointment date: 14 Dec 2001

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 27 Jul 2018

Address: Pirongia, Te Awamutu, 3802 New Zealand

Address used since 03 Mar 2016


Christopher Reihana Gerard Koroheke - Director

Appointment date: 21 Apr 2022

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 21 Apr 2022


Chris Koroheke - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 19 Oct 2009

Address: Pirongia, Te Awamutu,

Address used since 17 Aug 2005

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