Wharekaho 2013 Limited (NZBN 9429030153745) was started on 05 Jul 2013. 5 addresess are in use by the company: 19 Kaimiro Street, Pukete, Hamilton, 3200 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up to 16 Oct 2023. 866136 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 162400 shares (18.75% of shares), namely:
Buzz & Bear Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 45% of all shares (389760 shares); it includes
Ppd Wharekaho Limited (an entity) - located at Pukete, Hamilton. Next there is the next group of shareholders, share allocation (216536 shares, 25%) belongs to 1 entity, namely:
Ppd Waerenga Limited, located at Pukete, Hamilton (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued to Wharekaho 2013 Limited. Businesscheck's data was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 16261, Bethlehem, Tauranga, 3147 | Postal | 05 Mar 2020 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Office & delivery | 05 Mar 2020 |
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical | 03 Aug 2021 |
19 Kaimiro Street, Pukete, Hamilton, 3200 | Registered & service | 16 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Newby
Wellington, 6140
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
Patrick Edward Peoples
Huntington, Hamilton, 3210
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 16 Aug 2013 |
Director | 05 Jul 2013 - 12 May 2017 |
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 12 May 2017 |
Type | Used since | |
---|---|---|
19 Kaimiro Street, Pukete, Hamilton, 3200 | Registered & service | 16 Oct 2023 |
12 Bethlehem Road , Bethlehem , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 03 Aug 2021 - 16 Oct 2023 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 23 May 2017 - 03 Aug 2021 |
Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jul 2013 - 23 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Buzz & Bear Limited Shareholder NZBN: 9429039039026 Entity (NZ Limited Company) |
Palmerston North 4410 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ppd Wharekaho Limited Shareholder NZBN: 9429042043768 Entity (NZ Limited Company) |
Pukete Hamilton 320 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ppd Waerenga Limited Shareholder NZBN: 9429033862439 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
23 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ambridge Limited Shareholder NZBN: 9429036048175 Entity (NZ Limited Company) |
Napier South Napier 4110 |
23 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Martin John Individual |
Freemans Bay Auckland 1011 |
05 Jul 2013 - 09 Aug 2013 |
Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 Entity |
09 Aug 2013 - 12 May 2017 | |
Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Company Number: 3833258 Entity |
Auckland 1140 |
09 Aug 2013 - 30 Oct 2019 |
Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Company Number: 3833258 Entity |
Auckland 1140 |
09 Aug 2013 - 30 Oct 2019 |
Waihi Beach Trust Other |
09 Aug 2013 - 21 May 2014 | |
Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 Entity |
09 Aug 2013 - 12 May 2017 | |
Anglesea Property Trust Limited Shareholder NZBN: 9429035649236 Company Number: 1457643 Entity |
09 Aug 2013 - 12 May 2017 | |
Tamaki Rem Limited Shareholder NZBN: 9429031226103 Company Number: 3262708 Entity |
09 Aug 2013 - 12 May 2017 | |
Finnigan, Derek Individual |
Glendowie Auckland 1071 |
09 Aug 2013 - 12 May 2017 |
Null - Waihi Beach Trust Other |
09 Aug 2013 - 21 May 2014 | |
Tamaki Rem Limited Shareholder NZBN: 9429031226103 Company Number: 3262708 Entity |
09 Aug 2013 - 12 May 2017 | |
Wcp Investments Limited Shareholder NZBN: 9429034554234 Company Number: 1690944 Entity |
21 May 2014 - 12 May 2017 | |
Anglesea Property Trust Limited Shareholder NZBN: 9429035649236 Company Number: 1457643 Entity |
09 Aug 2013 - 12 May 2017 | |
Martin John Brown Director |
Freemans Bay Auckland 1011 |
05 Jul 2013 - 09 Aug 2013 |
Wcp Investments Limited Shareholder NZBN: 9429034554234 Company Number: 1690944 Entity |
21 May 2014 - 12 May 2017 |
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