General information

Whare Holdings Limited

Type: NZ Limited Company (Ltd)
9429032202120
New Zealand Business Number
2260900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Whare Holdings Limited (New Zealand Business Number 9429032202120) was incorporated on 29 Jun 2009. 2 addresses are in use by the company: 26 Johnsview Terrace, Hillcrest, Hamilton, 3216 (type: physical, registered). 26 Hammond St, Hamilton Centralh, Hamilton had been their physical address, up to 11 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wharry, Caroline Jane (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wharry, Grant Ross (an individual) - located at Hillcrest, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued to Whare Holdings Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
26 Johnsview Terrace, Hillcrest, Hamilton, 3216 Physical & registered & service 11 May 2011
Contact info
64 21 370226
Phone (Phone)
gcwharry@gmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Ross Wharry
Hillcrest, Hamilton, 3216
Address used since 03 May 2011
Director 29 Jun 2009 - current
Caroline Jane Wharry
Hillcrest, Hamilton, 3216
Address used since 03 May 2011
Director 29 Jun 2009 - current
Addresses
Principal place of activity
26 Johnsview Terrace , Hillcrest , Hamilton , 3216
Previous address Type Period
26 Hammond St, Hamilton Centralh, Hamilton Physical 29 Jun 2009 - 11 May 2011
26 Hammond St, Hamilton Central, Hamilton Registered 29 Jun 2009 - 11 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wharry, Caroline Jane
Individual
Hillcrest
Hamilton
3216
29 Jun 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wharry, Grant Ross
Individual
Hillcrest
Hamilton
3216
29 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Wharry Group Limited
Shareholder NZBN: 9429032017748
Company Number: 2303369
Entity
Hillcrest
Hamilton
3216
24 Nov 2009 - 15 Nov 2017
Wharry Group Limited
Shareholder NZBN: 9429032017748
Company Number: 2303369
Entity
24 Nov 2009 - 15 Nov 2017
Location
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