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Wheturangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040611341
NZBN
75908
Company Number
Registered
Company Status
Current address
101 Namata Road
Auckland New Zealand
Registered address used since 22 Feb 1992
101 Namata Road
Auckland New Zealand
Physical & service address used since 24 Jun 1997
Villa 423 Bethlehem Shores, 141 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 10 Aug 2023

Wheturangi Holdings Limited, a registered company, was launched on 31 Jan 1969. 9429040611341 is the NZBN it was issued. This company has been run by 2 directors: Lorraine Esma Thompson - an active director whose contract began on 08 Feb 1992,
Ross Graeme Thompson - an inactive director whose contract began on 08 Feb 1992 and was terminated on 04 Sep 2023.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Villa 423 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (category: registered, service).
Wheturangi Holdings Limited had been using 1/37A Mariri Rd, Auckland as their registered address up to 22 Feb 1992.

Addresses

Previous address

Address #1: 1/37a Mariri Rd, Auckland

Registered address used from 21 Feb 1992 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atchison, Catherine Anne Mount Eden
Auckland
1024
New Zealand
Individual Cowan, David Hamilton Papatoetoe
Auckland
2025
New Zealand
Individual Thompson, Lorraine Esma One Tree Hill
Auckland
1061
New Zealand
Individual Thompson, Lorraine Esma Bethlehem
Tauranga
3110
New Zealand
Individual Thompson, Ross Graeme Bethlehem
Tauranga
3110
New Zealand
Individual Atchison, Catherine Ann Mount Eden
Auckland
1024
New Zealand
Directors

Lorraine Esma Thompson - Director

Appointment date: 08 Feb 1992

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Aug 2023

Address: Auckland, 1061 New Zealand

Address used since 01 Aug 2010


Ross Graeme Thompson - Director (Inactive)

Appointment date: 08 Feb 1992

Termination date: 04 Sep 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Aug 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 19 Aug 2015

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