Wharekawa Development Co Limited, a registered company, was started on 06 Mar 1952. 9429040726717 is the number it was issued. The company has been managed by 5 directors: Clifford Henry Deery - an active director whose contract began on 11 Sep 2000,
Anne Gregan - an active director whose contract began on 01 Dec 2005,
Lynette Hede - an active director whose contract began on 01 Dec 2005,
George Redcliffe Deery - an inactive director whose contract began on 27 Nov 1963 and was terminated on 20 May 2004,
Alice Deery - an inactive director whose contract began on 27 Nov 1963 and was terminated on 16 Dec 1999.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Mr C H Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakirua (physical address),
Mr C H Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakirua (service address),
31 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 (registered address).
Wharekawa Development Co Limited had been using C/-Mr G R Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakura as their physical address until 08 May 2008.
A total of 84000 shares are allotted to 3 shareholders (3 groups). The first group includes 37666 shares (44.84%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23167 shares (27.58%). Lastly there is the 3rd share allocation (23167 shares 27.58%) made up of 1 entity.
Previous addresses
Address #1: C/-mr G R Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakura
Physical address used from 01 May 2007 to 08 May 2008
Address #2: C/o Mr G R Deery, Kawakawa Bay Road, R D 5, Papakura
Registered address used from 01 May 2001 to 01 May 2007
Address #3: C/o Mr G R Deery, Kawa Kawa Bay, R D 5, Papakura
Registered address used from 19 Jun 1997 to 01 May 2001
Address #4: Kawakawa Bay Road, R D 5, Papakura, Auckland
Physical address used from 18 Jun 1997 to 01 May 2007
Address #5: C/o Mr G R Deery, Kawa Kawa Bay, R D 2 Clevedon
Registered address used from 27 Apr 1994 to 19 Jun 1997
Basic Financial info
Total number of Shares: 84000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37666 | |||
| Individual | Deery, Clifford H |
R D 5 Papakura |
06 Mar 1952 - |
| Shares Allocation #2 Number of Shares: 23167 | |||
| Individual | Gregan, Anne |
Papakura |
06 Mar 1952 - |
| Shares Allocation #3 Number of Shares: 23167 | |||
| Individual | Hede, Lynette |
Papatoetoe |
06 Mar 1952 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deery, Estate George Redcliffe |
R D 5 Papakura |
06 Mar 1952 - 02 May 2005 |
Clifford Henry Deery - Director
Appointment date: 11 Sep 2000
Address: Kawakawa Bay, Clevedon, 2585 New Zealand
Address used since 11 Sep 2000
Anne Gregan - Director
Appointment date: 01 Dec 2005
Address: R D 2, Papakura, Auckland, 2582 New Zealand
Address used since 09 Oct 2015
Lynette Hede - Director
Appointment date: 01 Dec 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Dec 2005
George Redcliffe Deery - Director (Inactive)
Appointment date: 27 Nov 1963
Termination date: 20 May 2004
Address: Kawakawa Bay, Clevedon,
Address used since 27 Nov 1963
Alice Deery - Director (Inactive)
Appointment date: 27 Nov 1963
Termination date: 16 Dec 1999
Address: Rd 5, Papakura,
Address used since 27 Nov 1963
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