General information
Wharekawa Properties Limited
Type: NZ Limited Company (Ltd)9429036297658
New Zealand Business Number
1245308
Company Number
Registered
Company Status
Wharekawa Properties Limited (issued an NZBN of 9429036297658) was registered on 08 Oct 2002. 2 addresses are in use by the company: 11 Burford Place, Mellons Bay, Auckland, 2014 (type: physical, registered). Peat Johnson Murray Ltd, 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 14 Aug 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Adams, Michael John (an individual) located at Mellons Bay, Auckland postcode 2014. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Burford Place, Mellons Bay, Auckland, 2014 | Physical & registered & service | 14 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Adams
Mellons Bay, Manukau, 2014
Address used since 26 Aug 2009 |
Director | 08 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peat Johnson Murray Ltd, 642 Great South Road, Ellerslie, Auckland | Physical & registered | 05 Apr 2006 - 14 Aug 2012 |
| 81 Remuera Road, Newmarket, Auckland | Registered & physical | 08 Oct 2002 - 05 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Michael John Individual |
Mellons Bay Auckland 2014 |
08 Oct 2002 - current |
Location
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