Whangamarie Group Holdings Limited (New Zealand Business Number 9429032716559) was launched on 03 Jun 2008. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up to 20 Mar 2014. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 698 shares (69.8 per cent of shares), namely:
Inder Lynch Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2340,
Moore, Richard William Eisdell (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 3 shareholders hold 29.8 per cent of all shares (298 shares); it includes
David & Angenita Moore Family Trust Limited (an entity) - located at Pukekohe, Auckland,
Moore, David Eisdell (an individual) - located at Rd 1, Waiuku,
Moore, Angenita Pia (an individual) - located at Rd 1, Waiuku. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moore, David Eisdell, located at Rd 1, Waiuku (an individual). Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 20 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Eisdell Moore
Rd 1, Papakura, 2580
Address used since 24 Feb 2009 |
Director | 03 Jun 2008 - current |
|
David Eisdell Moore
Rd 1, Papakura, 2580
Address used since 24 Feb 2009
Rd 1, Waiuku, 2681
Address used since 23 Apr 2017 |
Director | 03 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 25 Mar 2013 - 20 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 31 Mar 2010 - 25 Mar 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 03 Jun 2008 - 31 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
28 Mar 2013 - current |
|
Moore, Richard William Eisdell Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David & Angenita Moore Family Trust Limited Shareholder NZBN: 9429030739307 Entity (NZ Limited Company) |
Pukekohe Auckland 2340 |
26 Apr 2018 - current |
|
Moore, David Eisdell Individual |
Rd 1 Waiuku 2681 |
03 Jun 2008 - current |
|
Moore, Angenita Pia Individual |
Rd 1 Waiuku 2681 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David Eisdell Individual |
Rd 1 Waiuku 2681 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard William Eisdell Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Angenita Pia Individual |
Rd 1 Waiuku 2681 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard William Eisdell Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - current |
|
Herkt, Catherine Individual |
Rd 1 Papakura 2580 |
30 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Barbara Elizabeth Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - 30 Mar 2020 |
|
Moore, Barbara Elizabeth Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - 30 Mar 2020 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
03 Jun 2008 - 03 May 2013 | |
|
Moore, Barbara Elizabeth Individual |
Rd 1 Papakura 2580 |
03 Jun 2008 - 30 Mar 2020 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
03 Jun 2008 - 03 May 2013 |
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |