Whareraumati Development Limited, a registered company, was launched on 05 Mar 1973. 9429040086620 is the NZ business identifier it was issued. This company has been run by 3 directors: William Henry Johnston - an active director whose contract started on 22 Apr 1988,
Eric Dibble - an inactive director whose contract started on 22 Apr 1988 and was terminated on 09 Aug 2008,
Finlay Lloyd Phillips - an inactive director whose contract started on 22 Apr 1988 and was terminated on 16 Sep 1999.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 27 Maniapoto Street, Otorohanga (category: physical, registered).
Whareraumati Development Limited had been using C/O Phillips & Powell, 27 Maniapoto St, Otorohanga as their registered address up to 15 Apr 2004.
A total of 236850 shares are issued to 8 shareholders (7 groups). The first group includes 35833 shares (15.13 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15000 shares (6.33 per cent). Lastly the third share allotment (35833 shares 15.13 per cent) made up of 1 entity.
Previous addresses
Address: C/o Phillips & Powell, 27 Maniapoto St, Otorohanga
Registered address used from 01 Jul 1997 to 15 Apr 2004
Address: Wallace Bain, 27 Maniapoto St, Otorohanga
Physical address used from 01 Jul 1997 to 15 Apr 2004
Basic Financial info
Total number of Shares: 236850
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35833 | |||
| Individual | Wallace Estate, Marion Sybil |
Ngatea 3503 New Zealand |
24 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Williams, Effie Zelma |
Coromandel 3506 New Zealand |
24 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 35833 | |||
| Individual | Connolly, Merilyn Ruth |
Otorohanga |
05 Mar 1973 - |
| Shares Allocation #4 Number of Shares: 71649 | |||
| Individual | Cooney, Michael James |
Solicitors 87 First Avenue, Tauranga 3110 New Zealand |
27 Jan 2009 - |
| Individual | Lellman, Kelvin Fraser |
273 Devonport Road Tauranga 3110 New Zealand |
27 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 35 | |||
| Individual | Collier (estate), Joseph Phillip |
Coromandel |
05 Mar 1973 - |
| Shares Allocation #6 Number of Shares: 63133 | |||
| Individual | Johnston, Ross Stephenson |
Hamilton New Zealand |
27 Jan 2009 - |
| Shares Allocation #7 Number of Shares: 15367 | |||
| Individual | Johnston, William Henry |
Manaia, Coromandel Coromandel 3506 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, William Henry |
Coromandel |
06 Apr 2004 - 27 Jun 2010 |
| Individual | Phillips, Finlay Lloyd |
Otorohanga |
06 Apr 2004 - 24 Apr 2017 |
| Individual | Phillips (estate), Finlay Lloyd |
Otorohanga |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Dibble, Eric |
Mount Maunganui |
05 Mar 1973 - 27 Jan 2009 |
| Individual | Johnston, Janet Letitia |
Coromandel New Zealand |
06 Apr 2004 - 24 Apr 2017 |
| Individual | Fieldes, Gary Alan |
309 Alexandra St Te Awamutu |
05 Mar 1973 - 27 Jan 2009 |
William Henry Johnston - Director
Appointment date: 22 Apr 1988
Address: Off State Highway 25, Manaia, Coromandel, 3581 New Zealand
Address used since 06 Apr 2004
Eric Dibble - Director (Inactive)
Appointment date: 22 Apr 1988
Termination date: 09 Aug 2008
Address: Mount Maunganui,
Address used since 06 Apr 2004
Finlay Lloyd Phillips - Director (Inactive)
Appointment date: 22 Apr 1988
Termination date: 16 Sep 1999
Address: Otorohanga,
Address used since 22 Apr 1988
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