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Whakauru Property Limited

Type: NZ Limited Company (Ltd)
9429042038283
NZBN
5835967
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
143 Arney Road
Remuera
Auckland 1510
New Zealand
Physical & registered & service address used since 08 Aug 2017
143 Arney Road
Remuera
Auckland 1510
New Zealand
Postal & office & delivery address used since 28 Jul 2019

Whakauru Property Limited was incorporated on 28 Oct 2015 and issued an NZ business number of 9429042038283. This registered LTD company has been run by 1 director, named Timothy John Burcher - an active director whose contract began on 28 Oct 2015.
According to our database (updated on 09 Apr 2024), this company filed 1 address: 143 Arney Road, Remuera, Auckland, 1510 (types include: postal, office).
Up to 08 Aug 2017, Whakauru Property Limited had been using 170 Parnell Road, Parnell, Auckland as their physical address.
A total of 146 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 126 shares are held by 2 entities, namely:
Burcher, Gillian Margaret (an individual) located at Acacia Bay, Taupo postcode 3385,
Burcher, Timothy John (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 13.7 per cent shares (exactly 20 shares) and includes
Burcher, Timothy John - located at Remuera, Auckland. Whakauru Property Limited is categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

143 Arney Road, Remuera, Auckland, 1510 New Zealand


Previous address

Address #1: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Oct 2015 to 08 Aug 2017

Contact info
64 27 4392593
28 Jul 2019 Phone
tim@burcherco.nz
28 Jul 2019 nzbn-reserved-invoice-email-address-purpose
tim@burcherco.nz
28 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 146

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126
Individual Burcher, Gillian Margaret Acacia Bay
Taupo
3385
New Zealand
Director Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Burcher, Timothy John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Terence Vicary Kerry Acacia Bay
Taupo
3385
New Zealand
Directors

Timothy John Burcher - Director

Appointment date: 28 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2015

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