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Wharepuhunga Holdings Limited

Type: NZ Limited Company (Ltd)
9429036872671
NZBN
1143672
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
96 Forest Road
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 18 Feb 2019
96 Forest Road
Rd 4
Taupo 3384
New Zealand
Postal & office & delivery address used since 17 Feb 2022

Wharepuhunga Holdings Limited was started on 26 Jun 2001 and issued an NZ business number of 9429036872671. This registered LTD company has been managed by 2 directors: Rosemary Symes - an active director whose contract began on 26 Jun 2001,
Geoffrey David Symes - an active director whose contract began on 26 Jun 2001.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 96 Forest Road, Rd 4, Taupo, 3384 (type: postal, office).
Up until 18 Feb 2019, Wharepuhunga Holdings Limited had been using 26 Pukewhau Road, Rd 7, Te Awamutu as their registered address.
A total of 360 shares are allotted to 2 groups (2 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Symes, Geoffrey David (an individual) located at Rd 4, Taupo postcode 3384.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 180 shares) and includes
Symes, Rosemary - located at Rd 4, Taupo. Wharepuhunga Holdings Limited was categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Principal place of activity

96 Forest Road, Rd 4, Taupo, 3384 New Zealand


Previous addresses

Address #1: 26 Pukewhau Road, Rd 7, Te Awamutu, 3877 New Zealand

Registered & physical address used from 01 Mar 2016 to 18 Feb 2019

Address #2: 1639 Waipapa Road, Arohena, R D 7, Te Awamutu New Zealand

Registered & physical address used from 08 Feb 2008 to 01 Mar 2016

Address #3: 20 Arawa Street, Matamata

Physical & registered address used from 26 Jun 2001 to 08 Feb 2008

Contact info
64 21 500042
09 Feb 2019 Phone
geoff.rose@farmside.co.nz
17 Feb 2022 nzbn-reserved-invoice-email-address-purpose
geoff.rose@farmside.co.nz
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Symes, Geoffrey David Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Symes, Rosemary Rd 4
Taupo
3384
New Zealand
Directors

Rosemary Symes - Director

Appointment date: 26 Jun 2001

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 04 Apr 2015

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Feb 2019


Geoffrey David Symes - Director

Appointment date: 26 Jun 2001

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Feb 2019

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 04 Apr 2015

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