Whareroa Company Limited, a registered company, was incorporated on 22 Mar 1979. 9429040391526 is the NZ business identifier it was issued. "Wool growing" (ANZSIC A014120) is how the company is classified. The company has been managed by 26 directors: Stephen Carson - an active director whose contract began on 30 Jul 1985,
Stephen Elliot Carson - an active director whose contract began on 30 Jul 1985,
Gerard Bernard Kendrick Smithyman - an active director whose contract began on 30 Jul 1985,
Frederick Burns - an active director whose contract began on 30 Jul 1985,
Gerard Smithyman - an active director whose contract began on 30 Jul 1985.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 190 Sandringham Road, Auckland, 1025 (category: physical, service).
Whareroa Company Limited had been using Whareroa Station, 2137 Colville Road, Colville as their physical address up until 07 Dec 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 22 Mar 1979 to 11 Apr 1997 they were named Montsalvat Community Limited.
A total of 65450 shares are issued to 18 shareholders (10 groups). The first group includes 6545 shares (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 6545 shares (10%). Finally the 3rd share allocation (6545 shares 10%) made up of 2 entities.

Previous addresses

Address: Whareroa Station, 2137 Colville Road, Colville, 3584 New Zealand

Physical address used from 14 Dec 2016 to 07 Dec 2021

Address: Colville Road, Colville, 3547 New Zealand

Physical address used from 29 Nov 2011 to 14 Dec 2016

Address: Whareroa, 2137 Colville Rd, Colville

Registered address used from 23 Oct 2009 to 23 Oct 2009

Address: Whareroa Station, 2137 Colville Rd, Colville New Zealand

Physical address used from 23 Oct 2009 to 29 Nov 2011

Address: Whareroa Station, 2137 Colville Road, Colville, 3584 New Zealand

Registered address used from 23 Oct 2009 to 23 Oct 2009

Address: Whareroa Station, Main Road, Colville

Physical address used from 10 Feb 1998 to 10 Feb 1998

Address: Whareroa Company Limited, Main Road, Colville

Physical address used from 10 Feb 1998 to 23 Oct 2009

Address: Whareroa Station, Main Rd, Colville

Registered address used from 26 Jun 1997 to 23 Oct 2009

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Previous Shareholders

Stephen Carson - Director

Appointment date: 30 Jul 1985

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Stephen Elliot Carson - Director

Appointment date: 30 Jul 1985

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Gerard Bernard Kendrick Smithyman - Director

Appointment date: 30 Jul 1985

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Frederick Burns - Director

Appointment date: 30 Jul 1985

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Gerard Smithyman - Director

Appointment date: 30 Jul 1985

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Helen Victoria Curtis - Director

Appointment date: 30 Nov 1990

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Helen Curtis - Director

Appointment date: 30 Nov 1990

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David Edward Wyn Roberts - Director

Appointment date: 07 Sep 1991

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Dave Roberts - Director

Appointment date: 07 Sep 1991

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Deborah Joy Dixon - Director

Appointment date: 22 Dec 2002

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Deborah Dixon - Director

Appointment date: 22 Dec 2002

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Casey John Dare - Director

Appointment date: 03 Apr 2005

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Sarah Green - Director

Appointment date: 29 Jun 2020

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Joshu Joseph Byron Mountjoy - Director

Appointment date: 22 Oct 2022

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Spike Edward Mountjoy - Director (Inactive)

Appointment date: 20 Oct 2012

Termination date: 22 Oct 2022

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Lynda Edwina Green - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 27 Jul 2019

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John Malcolm Edwards - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 01 Jul 2018

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Lora Mountjoy - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 20 Oct 2012

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Peter Mackwell - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 04 Apr 1999

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Richard Mclachlan - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 04 Apr 1999

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Michael John Dare - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 10 Oct 1998

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Anne Carson - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 06 May 1992

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Raewyn Maybury - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 04 Apr 1992

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Brian Coleman - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 07 Sep 1991

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Rodney James Barnett - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 07 Sep 1991

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David Edward Coleman - Director (Inactive)

Appointment date: 30 Jul 1985

Termination date: 05 Nov 1990