Whare North Limited (issued an NZBN of 9429032110326) was incorporated on 17 Jul 2009. 5 addresess are in use by the company: 81 Norfolk Street, Ponsonby, Auckland, 1021 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 29 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hindmarsh Kizilata, Adrienne Clare (an individual) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hindmarsh, Sally Maria (an individual) - located at Ponsonby, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Whare North Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Norfolk Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 29 Jan 2016 |
| 81 Norfolk Street, Ponsonby, Auckland, 1021 | Postal & office & delivery | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Maria Hindmarsh
Westmere, Auckland, 1022
Address used since 02 Apr 2016 |
Director | 17 Jul 2009 - current |
|
Adrienne Clare Hindmarsh Kizilata
Ponsonby, Auckland, 1021
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - current |
| 81 Norfolk Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Feb 2013 - 29 Jan 2016 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Registered & physical | 17 Jul 2009 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindmarsh Kizilata, Adrienne Clare Individual |
Ponsonby Auckland |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindmarsh, Sally Maria Individual |
Ponsonby Auckland |
17 Jul 2009 - current |
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