General information

Wharekaho 2013 Limited

Type: NZ Limited Company (Ltd)
9429030153745
New Zealand Business Number
4530042
Company Number
Registered
Company Status
E321120 - E321120 Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Wharekaho 2013 Limited (NZBN 9429030153745) was started on 05 Jul 2013. 1 address is in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: physical, registered). Level 3, 18 Shortland Street, Auckland had been their registered address, up to 23 May 2017. 866136 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 389760 shares (45% of shares), namely:
Ppd Wharekaho Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25% of all shares (216536 shares); it includes
Ppd Waerenga Limited (an entity) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (162400 shares, 18.75%) belongs to 1 entity, namely:
Buzz & Bear Limited, located at Palmerston North (an entity). "E321120 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 18 Mar 2021.

Current address Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 23 May 2017
Contact info
64 21 937973
Phone (Phone)
anthony@anthonyharris.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
12 Bethlehem Road , Bethlehem , Tauranga , 3110
Previous address Type Period
Level 3, 18 Shortland Street, Auckland, 1010 Registered & physical 05 Jul 2013 - 23 May 2017
Financial Data
Financial info
866136
Total number of Shares
February
Annual return filing month
25 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 389760
Shareholder Name Address Period
Ppd Wharekaho Limited
Shareholder NZBN: 9429042043768
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 May 2017 - current
Shares Allocation #2 Number of Shares: 216536
Shareholder Name Address Period
Ppd Waerenga Limited
Shareholder NZBN: 9429033862439
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
23 May 2014 - current
Shares Allocation #3 Number of Shares: 162400
Shareholder Name Address Period
Buzz & Bear Limited
Shareholder NZBN: 9429039039026
Entity (NZ Limited Company)
Palmerston North
4410
30 Oct 2019 - current
Shares Allocation #4 Number of Shares: 97440
Shareholder Name Address Period
Ambridge Limited
Shareholder NZBN: 9429036048175
Entity (NZ Limited Company)
Napier South
Napier
4110
23 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
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
Derek Finnigan
Individual
Glendowie
Auckland
1071
09 Aug 2013 - 12 May 2017
Null - 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
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
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
Martin John Brown
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
Wcp Investments Limited
Shareholder NZBN: 9429034554234
Company Number: 1690944
Entity
21 May 2014 - 12 May 2017
Location
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