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General information

Wharekuri Holdings Limited

Type: NZ Limited Company (Ltd)
9429031903653
New Zealand Business Number
131394
Company Number
Registered
Company Status

Wharekuri Holdings Limited (issued a New Zealand Business Number of 9429031903653) was incorporated on 23 Jul 1969. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 02 May 2019. Wharekuri Holdings Limited used more aliases, namely: Pearson Investments Kurow Limited from 15 Oct 1991 to 10 Jul 1997, Kurow Butchery 1969 Ltd (23 Jul 1969 to 15 Oct 1991). 19000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 18999 shares (99.99 per cent of shares), namely:
Waitaki Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Pearson, Murray James (an individual) located at Oamaru. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Pearson, Murray James (an individual) - located at Oamaru. Our database was updated on 05 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Murray J Pearson
Oamaru North, Oamaru, 9400
Address used since 08 Apr 2010
Director 17 Oct 1991 - current
Michelle Jane Te Aroha Pearson
Kurow,
Address used since 17 Oct 1991
Director 17 Oct 1991 - 20 Dec 2002
Margaret A Pearson
Kurow,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 22 Dec 1999
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 22 Apr 2015 - 02 May 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 08 May 2014 - 02 May 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 19 Apr 2012 - 08 May 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 19 Apr 2012 - 22 Apr 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 15 Apr 2010 - 19 Apr 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 01 May 2009 - 15 Apr 2010
44 York Place, Dunedin Physical & registered 15 Apr 2008 - 01 May 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 30 Jun 2005 - 15 Apr 2008
Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru Registered & physical 01 Jul 1997 - 30 Jun 2005
Financial Data
Financial info
19000
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18999
Shareholder Name Address Period
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Entity (NZ Limited Company) 		Oamaru
Oamaru
9400 		19 Apr 2007 - current
Pearson, Murray James
Individual 		Oamaru
 23 Jul 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Murray James
Individual 		Oamaru
 23 Jul 1969 - current
Location
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