General information

Wharekoa Investments Limited

Type: NZ Limited Company (Ltd)
9429035550471
New Zealand Business Number
1481012
Company Number
Registered
Company Status

Wharekoa Investments Limited (issued a business number of 9429035550471) was launched on 09 Feb 2004. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, up until 10 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Anne Catherine (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hamilton, Brian Wayne Ruawai (an individual) - located at Raumati Beach, Paraparaumu. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
112 Rimu Road, Paraparaumu, 5032 Registered & physical & service 10 Dec 2019
Directors
Name and Address Role Period
Anne Catherine Hamilton
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016
Director 09 Feb 2004 - current
Brian Wayne Ruawai Hamilton
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016
Director 09 Feb 2004 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Registered & physical 09 Mar 2009 - 10 Dec 2019
C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu Physical & registered 09 Feb 2004 - 09 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Anne Catherine
Individual
Raumati Beach
Paraparaumu
5032
09 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Brian Wayne Ruawai
Individual
Raumati Beach
Paraparaumu
5032
09 Feb 2004 - current
Location
Companies nearby