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Whenua Kete Limited

Type: NZ Limited Company (Ltd)
9429037628840
NZBN
951403
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Service & physical address used since 04 Dec 2017
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 07 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Haumaha, Veronica Miria Rd 1
Aria
3979
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Haumaha, Veronica Miria Rd 1
Aria
3979
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Connolly, Merilyn Ruth Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wereta, Margaret Hinerangi Otorohanga
Otorohanga
3900
New Zealand
Individual Wereta, Margaret Hinerangi Otorohanga
Otorohanga
3900
New Zealand
Individual Wereta, Margaret Hinerangi Otorohanga
Otorohanga
3900
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Individual Benefield, Christine Margaret Leamington
Cambridge
3432
New Zealand
Individual Benefield, Christine Margaret Leamington
Cambridge
3432
New Zealand
Individual Te Rongomau, Marsha Wana Otorohanga 3900

New Zealand
Individual Pearse, Damita Te Huia Otorohanga
Directors

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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