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Wharekura Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429037694302
NZBN
939594
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18c Kitchener Street
Kaitaia 0410
New Zealand
Registered & physical & service address used since 29 Apr 2011
18c Kitchener Street
Kaitaia 0410
New Zealand
Postal & office & delivery address used since 24 Apr 2023

Wharekura Rental Properties Limited, a registered company, was incorporated on 22 Dec 1998. 9429037694302 is the NZ business number it was issued. The company has been managed by 3 directors: Gregory Davis - an active director whose contract started on 22 Dec 1998,
Kelvin Glen Davis - an active director whose contract started on 22 Dec 1998,
Moira Carroll Davis - an active director whose contract started on 22 Dec 1998.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 18C Kitchener Street, Kaitaia, 0410 (types include: postal, office).
Wharekura Rental Properties Limited had been using 18C Kitchener Street, Kaitaia as their registered address up until 29 Apr 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18c Kitchener Street, Kaitaia New Zealand

Registered address used from 13 Apr 2000 to 29 Apr 2011

Address #2: 18c Kitchener Street, Kaitaia

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 18c Kitchener Street, Kaitaia New Zealand

Physical address used from 22 Dec 1998 to 29 Apr 2011

Contact info
64 21 1802458
24 Apr 2023
kgd@xtra.co.nz
24 Apr 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Davis, Gregory One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Davis, Kelvin Glen Kaitaia
Shares Allocation #3 Number of Shares: 49
Individual Davis, Moira Carroll Kaitaia
Directors

Gregory Davis - Director

Appointment date: 22 Dec 1998

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 24 Apr 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Apr 2019

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 04 Apr 2016


Kelvin Glen Davis - Director

Appointment date: 22 Dec 1998

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 21 Apr 2020

Address: Kaitaia, Northland, 0410 New Zealand

Address used since 04 Apr 2016


Moira Carroll Davis - Director

Appointment date: 22 Dec 1998

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 21 Apr 2020

Address: Kaitaia, Northland, 0410 New Zealand

Address used since 04 Apr 2016

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