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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Davis, Gregory |
One Tree Point One Tree Point 0118 New Zealand |
22 Dec 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Davis, Kelvin Glen |
Kaitaia |
22 Dec 1998 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Davis, Moira Carroll |
Kaitaia |
22 Dec 1998 - |
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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