Wharekauri Holdings Limited

Wharekauri Holdings Limited was launched on 29 Aug 1991 and issued a number of 9429039072689. The registered LTD company has been supervised by 3 directors: Gillian Sara Dix - an active director whose contract started on 29 Aug 1991,
Anthony Wayne Terence Anderson - an active director whose contract started on 29 Aug 1991,
Murray Graeme Dix - an inactive director whose contract started on 29 Aug 1991 and was terminated on 23 Mar 2021.
As stated in BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: Po Box 151, Waitangi, Chatham Islands, 8942 (category: postal, office).
Up to 28 May 2015, Wharekauri Holdings Limited had been using 15 Hanover Place, Ilam, Christchurch as their registered address.
A total of 250000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Dix, Gillian Sara (an individual) located at Chatham Islands.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 100000 shares) and includes
Anderson, Anthony Wayne Terence - located at Chatham Islands. Wharekauri Holdings Limited is classified as "Sheep farming" (business classification A014110).

Other active addresses

Address #4: 15 Hanover Place, Ilam, Christchurch, 8041 New Zealand

Office address used from 21 May 2019

Address #5: 228 Wharekauri Road, Chatham Island, Chatham Islands, 8016 New Zealand

Delivery address used from 21 May 2019

Principal place of activity

15 Hanover Place, Ilam, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 15 Hanover Place, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Apr 2015 to 28 May 2015

Address #2: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 09 Mar 2015 to 24 Apr 2015

Address #3: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 05 May 2014 to 09 Mar 2015

Address #4: Kaingaroa Road, Chatham Islands New Zealand

Physical address used from 21 Feb 1992 to 05 May 2014

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: Kaiangaroa Road, Chatham Islands New Zealand

Registered address used from 31 Aug 1991 to 05 May 2014

Previous Shareholders

Gillian Sara Dix - Director

Appointment date: 29 Aug 1991

Anthony Wayne Terence Anderson - Director

Appointment date: 29 Aug 1991

Murray Graeme Dix - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 23 Mar 2021