Wharauroa Services Limited

Wharauroa Services Limited was registered on 30 Jan 1997 and issued a number of 9429038162800. The registered LTD company has been run by 7 directors: Karen Joy Martin - an active director whose contract started on 10 Feb 2022,
Steven Edward Newman - an active director whose contract started on 10 Feb 2022,
Graham Leonard Cato - an inactive director whose contract started on 13 May 2003 and was terminated on 10 Feb 2022,
Phoebe Anne Cato - an inactive director whose contract started on 13 May 2003 and was terminated on 10 Feb 2022,
Ewan Ronald Price - an inactive director whose contract started on 30 Jan 1997 and was terminated on 13 May 2003.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 97 Taylor Road, Rd 2, Waimauku, 0882 (type: registered, service).
Until 22 Feb 2022, Wharauroa Services Limited had been using 113 Taylor Road, Rd 2, Waimauku as their registered address.
A total of 525 shares are allocated to 10 groups (20 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Martin, Karen (an individual) located at Rd 2, Waimauku postcode 0882,
Martin, Steve (an individual) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 2 shareholders, holds 19.05 per cent shares (exactly 100 shares) and includes
Curran, Amanda Marie - located at Rd 2, Waimauku,
Curran, Jacob Hillage - located at Rd 2, Waimauku.
The third share allotment (25 shares, 4.76%) belongs to 2 entities, namely:
Mcintyre, Glenn Irwin, located at Rd 2, Waimauku (an individual),
Hagan, Kenneth Wayne, located at Rd 2, Waimauku (an individual).

Previous addresses

Address #1: 113 Taylor Road, Rd 2, Waimauku, 0882 New Zealand

Registered & physical address used from 05 Apr 2013 to 22 Feb 2022

Address #2: 250 State Highway 16, Kumeu

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address #3: Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu New Zealand

Physical address used from 31 Mar 1998 to 05 Apr 2013

Address #4: Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu New Zealand

Registered address used from 20 Apr 1997 to 05 Apr 2013

Address #5: 250 State Highway 16, Kumeu

Registered address used from 20 Apr 1997 to 20 Apr 1997

Previous Shareholders

Karen Joy Martin - Director

Appointment date: 10 Feb 2022

Steven Edward Newman - Director

Appointment date: 10 Feb 2022

Graham Leonard Cato - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 10 Feb 2022

Phoebe Anne Cato - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 10 Feb 2022

Ewan Ronald Price - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 13 May 2003

Erin Kay Campbell - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 13 May 2003

Peter James Maher - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 10 Nov 2000