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Wharauroa Developments Limited

Type: NZ Limited Company (Ltd)
9429038641091
NZBN
640020
Company Number
Registered
Company Status
Current address
26 Riverside Drive
Rd 6
Point Wells 0986
New Zealand
Registered & physical & service address used since 17 Mar 2022

Wharauroa Developments Limited, a registered company, was launched on 30 Jun 1994. 9429038641091 is the NZBN it was issued. This company has been supervised by 4 directors: Graham Leonard Cato - an active director whose contract began on 01 Apr 2007,
Phoebe Anne Cato - an inactive director whose contract began on 01 Apr 2007 and was terminated on 24 Oct 2012,
Dawn Christine Whitaker - an inactive director whose contract began on 30 Jun 1994 and was terminated on 01 Apr 2007,
Peter Mark Maxwell - an inactive director whose contract began on 30 Jun 1994 and was terminated on 01 Apr 2007.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Riverside Drive, Rd 6, Point Wells, 0986 (type: registered, physical).
Wharauroa Developments Limited had been using 113 Taylor Road, Rd 2, Waimauku as their registered address until 17 Mar 2022.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Cato, Phoebe Anne (an individual) located at 26 Riverside Drive, Point Wells, Auckland postcode 0986,
Cato, Graham Leonard (an individual) located at 26 Riverside Drive, Point Wells, Auckland postcode 0986.

Addresses

Previous addresses

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

Registered address used from 01 Nov 2012 to 17 Mar 2022

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

Physical address used from 04 Nov 2011 to 17 Mar 2022

Address: Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu New Zealand

Physical address used from 01 Nov 1997 to 04 Nov 2011

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Physical address used from 01 Nov 1997 to 01 Nov 1997

Address: Kumeu Commercial Centre Limited, 250 State Highway 16, Kumeu Po

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 01 Nov 2012

Address: Po Box 4, Kumeu

Physical address used from 22 Dec 1994 to 01 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Cato, Phoebe Anne 26 Riverside Drive
Point Wells, Auckland
0986
New Zealand
Individual Cato, Graham Leonard 26 Riverside Drive
Point Wells, Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, Dawn Christine Torbay
North Shore
Individual Maxwell, Peter Mark Torbay
North Shore
Directors

Graham Leonard Cato - Director

Appointment date: 01 Apr 2007

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Mar 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 24 Oct 2012


Phoebe Anne Cato - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 24 Oct 2012

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Mar 2022

Address: Waimauku, Auckland West, 0882 New Zealand

Address used since 01 Apr 2007

Address: Waimauku, Auckland West, 0882 New Zealand

Address used since 01 Apr 2007


Dawn Christine Whitaker - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 01 Apr 2007

Address: Torbay, North Shore,

Address used since 05 Nov 2002


Peter Mark Maxwell - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 01 Apr 2007

Address: Torbay, North Shore,

Address used since 05 Nov 2002

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