Whama Cow Limited (issued a business number of 9429035673149) was started on 13 Nov 2003. 6 addresess are in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service). 124 The Strand, Whakatane, Whakatane had been their physical address, up until 07 Jul 2021. Whama Cow Limited used more names, namely: Wardlaw Properties Limited from 13 Nov 2003 to 21 Mar 2012. 1200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 590 shares (49.17% of shares), namely:
Moeke, Phillip John Richard (an individual) located at Rd 4, Whakatane postcode 3194,
Clark, Kevin William (an individual) located at Waimana postcode 3196,
Moeke, Leonie Maria (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 590 shares); it includes
Wardlaw, Paul (an individual) - located at Whakatane,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Wardlaw, Paul, located at Whakatane (an individual). Businesscheck's data was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 03 Jul 2018 |
8 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office | 29 Jun 2021 |
132 The Strand, Whakatane, Whakatane, 3120 | Physical & service | 07 Jul 2021 |
8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Wardlaw
Whakatane, Whakatane, 3120
Address used since 16 Jun 2016 |
Director | 13 Nov 2003 - current |
Phillip John Richard Moeke
Rd 4, Whakatane, 3194
Address used since 26 Oct 2016 |
Director | 20 Mar 2012 - current |
Leonie Maria Moeke
Rd 4, Whakatane, 3194
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
Type | Used since | |
---|---|---|
8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 10 Jul 2023 |
540 Thornton Road, Rd 4, Whakatane, 3194 | Service | 10 Jul 2023 |
75a Landing Road , Whakatane , Whakatane , 3120 |
Previous address | Type | Period |
---|---|---|
124 The Strand, Whakatane, Whakatane, 3120 | Physical | 22 Jun 2015 - 07 Jul 2021 |
Smart Accounting Services Ltd, 8 Richardson Street, Whakatane | Physical | 13 Nov 2003 - 22 Jun 2015 |
8 Richardson Street, Whakatane | Registered | 13 Nov 2003 - 03 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Moeke, Phillip John Richard Individual |
Rd 4 Whakatane 3194 |
21 Mar 2012 - current |
Clark, Kevin William Individual |
Waimana 3196 |
24 Sep 2019 - current |
Moeke, Leonie Maria Individual |
Rd 4 Whakatane 3194 |
21 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wardlaw, Paul Individual |
Whakatane |
13 Nov 2003 - current |
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wardlaw, Paul Individual |
Whakatane |
13 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Moeke, Phillip John Richard Individual |
Rd 4 Whakatane 3194 |
21 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane Null |
21 Mar 2012 - 24 Sep 2019 |
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane Null |
21 Mar 2012 - 24 Sep 2019 |
Wardlaw & Gibson Limited 124 The Strand |
|
James Street Investments Limited 124 The Strand |
|
Pss Camera Group Limited 124 The Strand |
|
Wardlaw Enterprises Limited 124 The Strand |
|
Ppk Holdings Limited 124 The Strand |
|
Rekahoney Co. Limited 114 The Strand |