Aotearoa Charolais Limited was incorporated on 23 Mar 1965 and issued a business number of 9429040912646. This registered LTD company has been managed by 3 directors: Allan David Whale - an active director whose contract began on 07 Feb 2003,
Allan Dale Whale - an inactive director whose contract began on 23 Mar 1965 and was terminated on 07 Feb 2003,
Irene Emily Whale - an inactive director whose contract began on 10 Mar 1991 and was terminated on 05 Aug 1998.
As stated in our information (updated on 10 May 2025), the company uses 1 address: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service).
Up to 19 Feb 2020, Aotearoa Charolais Limited had been using 35 Drews Avenue, Whanganui as their registered address.
BizDb identified former names used by the company: from 23 Mar 1965 to 17 Jul 1992 they were named Aotearoa Friesians Ltd.
A total of 4000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Whale, Allan David (an individual) located at Ohakune postcode 4625,
Whale, Roger David (an individual) located at Rd 5, Taupo postcode 3385.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1000 shares) and includes
Whale, Allan - located at Ohakune.
Previous addresses
Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 28 Sep 2018 to 19 Feb 2020
Address #2: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 19 Sep 2018 to 28 Sep 2018
Address #3: 35 Drews Avenue, Wanganui New Zealand
Physical address used from 03 Jul 1995 to 19 Sep 2018
Address #4: 35 Drews Ave, Wanganui New Zealand
Registered address used from 04 Oct 1991 to 19 Sep 2018
Address #5: 11 Watt Street, Wanganui
Registered address used from 03 Oct 1991 to 04 Oct 1991
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Whale, Allan David |
Ohakune 4625 New Zealand |
24 Apr 2008 - |
| Individual | Whale, Roger David |
Rd 5 Taupo 3385 New Zealand |
12 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Whale, Allan |
Ohakune 4625 New Zealand |
23 Mar 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Ian Roy |
Ohakune Ohakune 4625 New Zealand |
24 Apr 2008 - 12 Feb 2024 |
| Individual | Burgess, Ian Roy |
Ohakune Ohakune 4625 New Zealand |
24 Apr 2008 - 12 Feb 2024 |
| Individual | Whale, Julie-rose Garson |
Ohakune New Zealand |
24 Apr 2008 - 16 Jul 2019 |
Allan David Whale - Director
Appointment date: 07 Feb 2003
Address: Ohakune, 4625 New Zealand
Address used since 15 Feb 2016
Allan Dale Whale - Director (Inactive)
Appointment date: 23 Mar 1965
Termination date: 07 Feb 2003
Address: Ohakune,
Address used since 23 Mar 1965
Irene Emily Whale - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 05 Aug 1998
Address: Ohakune,
Address used since 10 Mar 1991
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