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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: 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,
Gregory Davis - an inactive director whose contract started on 22 Dec 1998 and was terminated on 03 Apr 2025.
Last updated on 14 May 2025, 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 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

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: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davis, Moira Carroll Kaitaia
Northland
0410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davis, Kelvin Glen Kaitaia
Northland
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gregory One Tree Point
One Tree Point
0118
New Zealand
Directors

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


Gregory Davis - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 03 Apr 2025

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

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