General information

Whangamarie Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032716559
New Zealand Business Number
2137862
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 698
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
Shares Allocation #2 Number of Shares: 298
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, David Eisdell
Individual
Rd 1
Waiuku
2681
03 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moore, Richard William Eisdell
Individual
Rd 1
Papakura
2580
03 Jun 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Moore, Angenita Pia
Individual
Rd 1
Waiuku
2681
03 Jun 2008 - current
Shares Allocation #6 Number of Shares: 1
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

Historic shareholders

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
Location
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