Whananaki Coastal Charolais Limited, a registered company, was launched on 19 Sep 1994. 9429038617355 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Greta Louise Harman - an active director whose contract started on 19 Sep 1994,
Craig Leslie Harman - an active director whose contract started on 19 Sep 1994,
Jeffrey Garth Carson - an inactive director whose contract started on 19 Sep 1994 and was terminated on 01 Jun 2023,
Elizabeth Dawn Carson - an inactive director whose contract started on 19 Sep 1994 and was terminated on 04 Jul 2000.
Last updated on 19 May 2024, our data contains detailed information about 1 address: 193 Rockell Road, Rd 1, Hikurangi, 0181 (category: postal, office).
Whananaki Coastal Charolais Limited had been using C/- Mr J G & Mrs E D Carson, Main Whananaki North Road, Whananaki as their physical address up until 10 Jul 2000.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 2500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3750 shares (37.5 per cent). Lastly the third share allotment (3750 shares 37.5 per cent) made up of 1 entity.
Principal place of activity
193 Rockell Road, Rd 1, Hikurangi, 0181 New Zealand
Previous addresses
Address #1: C/- Mr J G & Mrs E D Carson, Main Whananaki North Road, Whananaki
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #2: C/- Craig & Greta Harman, Rockells Road, Whananaki New Zealand
Physical address used from 10 Jul 2000 to 28 Jun 2010
Address #3: Rockells Road, Whananaki New Zealand
Registered address used from 10 Jul 2000 to 28 Jun 2010
Address #4: Main Whananaki North Road, Whananaki
Registered address used from 10 Jul 2000 to 10 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Carson, Jeffery Garth |
Whananaki Northland 0180 New Zealand |
19 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Individual | Harman, Craig Leslie |
Whananaki |
19 Sep 1994 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Harman, Greta Louise |
Whananaki |
19 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Elizabeth Dawn |
Whananaki Northland 0181 New Zealand |
19 Sep 1994 - 19 May 2023 |
Greta Louise Harman - Director
Appointment date: 19 Sep 1994
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 21 Jun 2010
Craig Leslie Harman - Director
Appointment date: 19 Sep 1994
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 21 Jun 2010
Jeffrey Garth Carson - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 01 Jun 2023
Address: Hikurangi, 0181 New Zealand
Address used since 01 Jul 2019
Address: Rd1, Hikurangi, 0181 New Zealand
Address used since 12 Jul 2016
Elizabeth Dawn Carson - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 04 Jul 2000
Address: Whananaki,
Address used since 19 Sep 1994
Otamure Palms Limited
155 Rockell Road