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 6 directors: John Garth Triggell - an active director whose contract started on 30 Mar 2024,
Stewart Phillip Johnston - an active director whose contract started on 30 Mar 2024,
Avril Jean Moselen - an active director whose contract started on 30 Mar 2024,
William Henry Johnston - an inactive director whose contract started on 22 Apr 1988 and was terminated on 01 Feb 2025,
Eric Dibble - an inactive director whose contract started on 22 Apr 1988 and was terminated on 09 Aug 2008.
Last updated on 02 Jun 2025, 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 7 shareholders (7 groups). The first group includes 71649 shares (30.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35833 shares (15.13 per cent). Lastly the third share allotment (15000 shares 6.33 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: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71649 | |||
| Other (Other) | - - Willetts, Gaye Moselen Avril Jean And Dibble Mitchell Scott As Tenants In Common As To Equal Shares |
Level 3 , 247 Cameron Road, Tauranga 3110 New Zealand |
28 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 35833 | |||
| Individual | Wallace Estate, Marion Sybil |
Ngatea 3503 New Zealand |
24 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Williams, Effie Zelma |
Coromandel 3506 New Zealand |
24 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 35833 | |||
| Individual | Connolly, Merilyn Ruth |
Otorohanga |
05 Mar 1973 - |
| 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 | Phillips, Finlay Lloyd |
Otorohanga |
06 Apr 2004 - 24 Apr 2017 |
| Individual | Cooney, Michael James |
Solicitors 87 First Avenue, Tauranga 3110 New Zealand |
27 Jan 2009 - 28 Nov 2024 |
| Individual | Lellman, Kelvin Fraser |
273 Devonport Road Tauranga 3110 New Zealand |
27 Jan 2009 - 28 Nov 2024 |
| Individual | Phillips (estate), Finlay Lloyd |
Otorohanga |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Johnston, William Henry |
Coromandel |
06 Apr 2004 - 27 Jun 2010 |
| 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 |
John Garth Triggell - Director
Appointment date: 30 Mar 2024
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 30 Mar 2024
Stewart Phillip Johnston - Director
Appointment date: 30 Mar 2024
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 30 Mar 2024
Avril Jean Moselen - Director
Appointment date: 30 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Mar 2024
William Henry Johnston - Director (Inactive)
Appointment date: 22 Apr 1988
Termination date: 01 Feb 2025
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
Whareroa (pine Hills) Limited
27 Maniapoto Street
Tikapa Moana Enterprises Limited
27 Maniapoto St
Alanwood Hills Limited
27 Maniapoto St
Hire Industry Association Of New Zealand Incorporated
31 Maniapoto Street
Otorohanga Sports Club Incorporated
C/o Bailey Ingham Ltd, Accountants
Pcreations Limited
Chartered Accoutants