Whenua Kete Limited, a registered company, was registered on 01 Apr 1999. 9429037628840 is the NZ business identifier it was issued. The company has been managed by 7 directors: Merilyn Ruth Connolly - an active director whose contract started on 01 Sep 2000,
Veronica Miria Haumaha - an active director whose contract started on 31 Dec 2022,
Margaret Hinerangi Wereta - an inactive director whose contract started on 01 Sep 2000 and was terminated on 31 Dec 2022,
Marsha Wana Te Rongomau - an inactive director whose contract started on 01 Apr 2007 and was terminated on 11 Jan 2013,
Damita Te Huia Pearse - an inactive director whose contract started on 01 Feb 2004 and was terminated on 26 May 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical).
Whenua Kete Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address up until 07 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18 shares (18 per cent). Lastly the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered address used from 04 Dec 2017 to 07 Mar 2019
Address #2: 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered address used from 19 Apr 2013 to 04 Dec 2017
Address #3: Ross M Alleman, 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered address used from 22 Jun 2012 to 19 Apr 2013
Address #4: Ross M Alleman, 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Physical address used from 22 Jun 2012 to 04 Dec 2017
Address #5: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand
Registered address used from 05 Apr 2001 to 05 Apr 2001
Address #6: 27 Maniapoto Street, Otorohanga
Registered address used from 29 Mar 2001 to 05 Apr 2001
Address #7: Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti New Zealand
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #8: Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti
Registered address used from 06 Oct 2000 to 29 Mar 2001
Address #9: Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti
Registered address used from 12 Apr 2000 to 06 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Haumaha, Veronica Miria |
Rd 1 Aria 3979 New Zealand |
27 Jan 2023 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Haumaha, Veronica Miria |
Rd 1 Aria 3979 New Zealand |
27 Jan 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Connolly, Merilyn Ruth |
Otorohanga Otorohanga 3900 New Zealand |
01 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wereta, Margaret Hinerangi |
Otorohanga Otorohanga 3900 New Zealand |
01 Apr 1999 - 27 Jan 2023 |
Individual | Wereta, Margaret Hinerangi |
Otorohanga Otorohanga 3900 New Zealand |
01 Apr 1999 - 27 Jan 2023 |
Individual | Wereta, Margaret Hinerangi |
Otorohanga Otorohanga 3900 New Zealand |
01 Apr 1999 - 27 Jan 2023 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
20 Sep 2006 - 27 Jan 2023 |
Individual | Benefield, Christine Margaret |
Leamington Cambridge 3432 New Zealand |
20 Sep 2006 - 27 Jan 2023 |
Individual | Benefield, Christine Margaret |
Leamington Cambridge 3432 New Zealand |
20 Sep 2006 - 27 Jan 2023 |
Individual | Te Rongomau, Marsha Wana |
Otorohanga 3900 New Zealand |
02 Oct 2008 - 23 May 2013 |
Individual | Pearse, Damita Te Huia |
Otorohanga |
31 Mar 2005 - 31 Mar 2005 |
Merilyn Ruth Connolly - Director
Appointment date: 01 Sep 2000
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 11 Mar 2015
Veronica Miria Haumaha - Director
Appointment date: 31 Dec 2022
Address: Rd 1, Aria, 3979 New Zealand
Address used since 31 Dec 2022
Margaret Hinerangi Wereta - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 31 Dec 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 24 Jan 2013
Marsha Wana Te Rongomau - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 11 Jan 2013
Address: Otorohanga, 3900 New Zealand
Address used since 01 Apr 2007
Damita Te Huia Pearse - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 26 May 2005
Address: Otorohanga,
Address used since 01 Feb 2004
Edith Angela Pope - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 01 Apr 2002
Address: Waitomo Caves,
Address used since 01 Sep 2000
Ross Michael Alleman - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Sep 2000
Address: Te Kuiti,
Address used since 01 Apr 1999
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