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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
10 Apr 2007 - |
Individual | Cato, Phoebe Anne |
26 Riverside Drive Point Wells, Auckland 0986 New Zealand |
10 Apr 2007 - |
Individual | Cato, Graham Leonard |
26 Riverside Drive Point Wells, Auckland 0986 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitaker, Dawn Christine |
Torbay North Shore |
30 Jun 1994 - 10 Apr 2007 |
Individual | Maxwell, Peter Mark |
Torbay North Shore |
30 Jun 1994 - 10 Apr 2007 |
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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