Whanake Kiwi Limited was started on 18 May 2016 and issued a number of 9429042348733. This registered LTD company has been managed by 5 directors: Andrew David Hargreaves - an active director whose contract started on 18 May 2016,
Andrew Daryl Clark - an active director whose contract started on 18 May 2016,
Heather Nicole Macdonald - an active director whose contract started on 18 May 2016,
Roger Daryl Clark - an active director whose contract started on 29 Nov 2019,
Hamish Murray Macdonald - an inactive director whose contract started on 18 May 2016 and was terminated on 29 Nov 2019.
As stated in our database (updated on 11 Apr 2024), this company registered 2 addresses: 11 Windsor Street, Opotiki, Opotiki, 3122 (physical address),
11 Windsor Street, Opotiki, Opotiki, 3122 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Until 03 Jul 2018, Whanake Kiwi Limited had been using 55 Tirohanga Road, Rd 1, Opotiki as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Macdonald, Hamish Murray (an individual) located at Opotiki postcode 3122.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Macdonald, Heather Nicole - located at Opotiki, Opotiki.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Clark, Roger Daryl, located at Rd 2, Opotiki (an individual). Whanake Kiwi Limited is categorised as "Kiwifruit growing" (business classification A013210).
Previous addresses
Address #1: 55 Tirohanga Road, Rd 1, Opotiki, 3197 New Zealand
Physical address used from 05 Jul 2017 to 03 Jul 2018
Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 18 May 2016 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Macdonald, Hamish Murray |
Opotiki 3122 New Zealand |
18 May 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Macdonald, Heather Nicole |
Opotiki Opotiki 3122 New Zealand |
18 May 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Clark, Roger Daryl |
Rd 2 Opotiki 3198 New Zealand |
17 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Clark, Colleen Beth |
Opotiki, R D 2 3198 New Zealand |
17 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | The Edge Orchard Limited Shareholder NZBN: 9429031199780 |
Whakatane Whakatane 3120 New Zealand |
18 May 2016 - |
Andrew David Hargreaves - Director
Appointment date: 18 May 2016
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 18 May 2016
Andrew Daryl Clark - Director
Appointment date: 18 May 2016
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 18 May 2016
Heather Nicole Macdonald - Director
Appointment date: 18 May 2016
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 18 May 2016
Roger Daryl Clark - Director
Appointment date: 29 Nov 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 29 Nov 2019
Hamish Murray Macdonald - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 29 Nov 2019
Address: Opotiki, 3122 New Zealand
Address used since 18 May 2016
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