Shortcuts

Wairua O Te Wharepapa Limited

Type: NZ Limited Company (Ltd)
9429042264729
NZBN
5930682
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 20 Feb 2018

Wairua O Te Wharepapa Limited, a registered company, was incorporated on 30 Mar 2016. 9429042264729 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is classified. The company has been run by 6 directors: Judy Diane Plews - an active director whose contract began on 30 Mar 2016,
Hannah Clare Plews - an active director whose contract began on 30 Mar 2016,
Adam Anthony Plews - an active director whose contract began on 30 Mar 2016,
Anthony Martin Joseph Glover - an active director whose contract began on 30 Mar 2016,
Alana Carolyn Glover - an active director whose contract began on 30 Mar 2016.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (category: registered, physical).
Wairua O Te Wharepapa Limited had been using 154 Cliff View Drive, Green Bay, Auckland as their registered address up to 20 Feb 2018.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (26.67%). Finally we have the next share allocation (120 shares 40%) made up of 1 entity.

Addresses

Previous address

Address: 154 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 30 Mar 2016 to 20 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Aap&hcp Trustee Co Limited
Shareholder NZBN: 9429042262602
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Glover Plews Trustee Limited
Shareholder NZBN: 9429041324257
Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Arpjdp Trustee Co Limited
Shareholder NZBN: 9429042263418
Rd 2
Helensville
0875
New Zealand
Directors

Judy Diane Plews - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016


Hannah Clare Plews - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016


Adam Anthony Plews - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016


Anthony Martin Joseph Glover - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016


Alana Carolyn Glover - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016


Anthony Richard Plews - Director

Appointment date: 30 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Feb 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 2016

Nearby companies
Similar companies

Five Star Farms Limited
9 Queen Street

Oraha Gardens Limited
Kumeu Professional Centre

Procover Limited
1227 Old North Road

Rural Growth Limited
53 Riverlea Rd

Te Kanae Limited
72 Access Road

Twin Creeks Ranch Limited
9 Murray Way