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Wharerau Investments Limited

Type: NZ Limited Company (Ltd)
9429041100448
NZBN
4974239
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Feb 2014
29 Puriri Road
Waikanae 5036
New Zealand
Postal address used since 19 Oct 2020
29 Puriri Road
Waikanae
Waikanae 5036
New Zealand
Office & delivery address used since 19 Oct 2020

Wharerau Investments Limited was started on 25 Feb 2014 and issued an NZBN of 9429041100448. This registered LTD company has been run by 1 director, named Barbara Marie Baigent - an active director whose contract began on 25 Feb 2014.
According to our information (updated on 21 Apr 2024), this company registered 1 address: 29 Puriri Road, Waikanae, 5036 (type: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Puriri Investment Trustee 2013 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taupiri Investment Trustee Limited - located at Newmarket, Auckland. Wharerau Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

29 Puriri Road, Waikanae, Waikanae, 5036 New Zealand

Contact info
64 27 4043002
16 Oct 2018 Phone
office@uel.nz
28 Sep 2023 Email
custardtart@xtra.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Puriri Investment Trustee 2013 Limited
Shareholder NZBN: 9429041073285
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Taupiri Investment Trustee Limited
Shareholder NZBN: 9429041073315
Newmarket
Auckland
1023
New Zealand
Directors

Barbara Marie Baigent - Director

Appointment date: 25 Feb 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 25 Feb 2014

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