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.
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
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 | Period |
---|---|---|---|
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 |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howie, Hamish Craig |
Taihape |
04 Jun 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howie, Amanda |
Taihape New Zealand |
24 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peed, William Sydney |
Taihape |
04 Jun 1968 - 24 Feb 2006 |
Individual | Dodgson, Richard Anthony |
Taihape |
04 Jun 1968 - 24 Feb 2006 |
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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