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Wharenui Land Co Limited

Type: NZ Limited Company (Ltd)
9429040895413
NZBN
20999
Company Number
Registered
Company Status
Current address
53 Hautapu Street
Taihape 4742
New Zealand
Physical & service & registered address used since 25 Nov 2011

Wharenui Land Co Limited, a registered company, was launched on 04 Jun 1968. 9429040895413 is the NZ business identifier it was issued. The company has been managed by 2 directors: Hamish Craig Howie - an active director whose contract started on 01 Sep 1993,
James Frank Howie - an inactive director whose contract started on 08 Oct 1982 and was terminated on 01 Sep 1993.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Hautapu Street, Taihape, 4742 (types include: physical, service).
Wharenui Land Co Limited had been using C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape as their physical address up until 25 Nov 2011.
More names for the company, as we established at BizDb, included: from 04 Jun 1968 to 06 Mar 2003 they were named Waeranga Land Co Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand

Physical & registered address used from 30 Sep 2008 to 25 Nov 2011

Address: Blightchapman Giller Roe, 21 Tui St, Taihape

Registered address used from 29 Sep 1999 to 30 Sep 2008

Address: Blightchapman Giller Roe, 21 Tui St, Taihape

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Chapman Giller Roe Ltd, 21 Tui St, Taihape

Physical address used from 01 Jul 1997 to 30 Sep 2008

Address: Blight Dodgson Giller Roe, 21 Tui St, Taihape

Registered address used from 01 Jul 1997 to 29 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) J S Small & H C Howie & Amanda Howie Trustees Of Wharenui Farm Trust Taihape
4791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howie, Hamish Craig Taihape
Shares Allocation #3 Number of Shares: 1
Individual Howie, Amanda Taihape

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peed, William Sydney Taihape
Individual Dodgson, Richard Anthony Taihape
Directors

Hamish Craig Howie - Director

Appointment date: 01 Sep 1993

Address: Taihape, Taihape, 5457 New Zealand

Address used since 24 Sep 2015


James Frank Howie - Director (Inactive)

Appointment date: 08 Oct 1982

Termination date: 01 Sep 1993

Address: Taupo,

Address used since 08 Oct 1982

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