Whananaki Coastal Charolais Limited, a registered company, was launched on 19 Sep 1994. 9429038617355 is the New Zealand Business Number it was issued. "Stud beef cattle breeding or farming" (business classification A014230) is how the company is classified. 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 15 May 2025, 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: 16 Jul 2024
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
All Contracting Limited
682 State Highway 1
G & S Parry Limited
85 Gordon Road
O'reilly Angus Limited
25a James Tyler Crescent
Radwinter Farms Limited
91 Cove Road
Rosewood South Devons Limited
1585 Rotowaro Road
Warkworth Natural Farm Limited
Level 13