Wharerihi Limited was launched on 17 Dec 2013 and issued a number of 9429041015018. This registered LTD company has been managed by 2 directors: Charlotte Anne Reynolds - an active director whose contract began on 21 Jul 2017,
Baldev Naran Ramji Kesha - an inactive director whose contract began on 17 Dec 2013 and was terminated on 20 Jul 2017.
According to BizDb's database (updated on 05 Apr 2024), the company uses 2 addresses: 55 Domain Crescent, Rd 1, Muriwai, 0881 (registered address),
55 Domain Crescent, Rd 1, Muriwai, 0881 (physical address),
55 Domain Crescent, Rd 1, Muriwai, 0881 (service address),
Po Box 214, Waimauku, Waimauku, 0842 (postal address) among others.
Until 13 Oct 2021, Wharerihi Limited had been using 189 Motutara Road, Rd 1, Waimauku as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Kesha, Kilak Naran Ramji (an individual) located at Rd 1, Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Reynolds, Charlotte Anne - located at Rd 1, Muriwai.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Douglas, Karuna, located at Rd 1, Waimauku (an individual). Wharerihi Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Previous addresses
Address #1: 189 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 24 Oct 2017 to 13 Oct 2021
Address #2: 189 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 22 Jun 2015 to 24 Oct 2017
Address #3: 55 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 17 Dec 2013 to 22 Jun 2015
Address #4: 55 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 17 Dec 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Kesha, Kilak Naran Ramji |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Reynolds, Charlotte Anne |
Rd 1 Muriwai 0881 New Zealand |
21 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Douglas, Karuna |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Kesha, Kirit Naran Ramji |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Kesha, Ranjit Naran Ramji |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kesha, Baldev Naran Ramji |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - 21 Jul 2017 |
| Director | Baldev Naran Ramji Kesha |
Rd 1 Waimauku 0881 New Zealand |
17 Dec 2013 - 21 Jul 2017 |
Charlotte Anne Reynolds - Director
Appointment date: 21 Jul 2017
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 21 Jul 2017
Baldev Naran Ramji Kesha - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 20 Jul 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 17 Dec 2013
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