General information
Whare Kahu Properties Limited
Type: NZ Limited Company (Ltd)9429036330232
New Zealand Business Number
1239748
Company Number
Registered
Company Status
Whare Kahu Properties Limited (issued a business number of 9429036330232) was started on 16 Sep 2002. 5 addresess are in use by the company: 526A Belk Road, Rd 1, Omanawa, 3171 (type: registered, service). 72 Matemuri Drive, Papamoa Beach, Papamoa had been their registered address, up until 13 Dec 2023. Whare Kahu Properties Limited used other names, namely: Ks & Dh Properties Limited from 16 Sep 2002 to 02 Jul 2003. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (a director) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Apr 2015 |
| 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 | Physical | 12 Aug 2022 |
| 526a Belk Road, Rd 1, Omanawa, 3171 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Hart
Rd 1, Omanawa, 3171
Address used since 05 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 12 Aug 2014 |
Director | 16 Sep 2002 - current |
|
Karyn Margaret Hart
Rd 2, Katikati, 3178
Address used since 28 Aug 2009 |
Director | 16 Sep 2002 - 25 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 | Registered & service | 12 Aug 2022 - 13 Dec 2023 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 12 Aug 2021 - 12 Aug 2022 |
| 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 | Registered | 21 Jul 2020 - 12 Aug 2021 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 12 Aug 2019 - 21 Jul 2020 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 12 Aug 2019 - 12 Aug 2022 |
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 21 Apr 2015 - 12 Aug 2019 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Physical & registered | 21 Apr 2010 - 21 Apr 2015 |
| 285 Wainui South Road, R D 2, Katikati | Physical & registered | 06 Sep 2004 - 21 Apr 2010 |
| 45 No.2 Road, Te Puke | Physical & registered | 16 Sep 2002 - 06 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Apr 2022 - current |
|
Hart, David John Director |
Papamoa Beach Papamoa 3118 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Richard John Lewis Individual |
Glenholme Rotorua 3010 |
05 Apr 2011 - 20 May 2011 |
|
Handley, James Colin Individual |
Tihiotonga Rotorua 3015 |
05 Apr 2011 - 20 May 2011 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
08 Apr 2021 - 23 Apr 2022 | |
|
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua Rotorua 3010 |
28 Aug 2015 - 08 Apr 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
08 Apr 2021 - 23 Apr 2022 |
|
Lewis, Peter Allen Individual |
Rd 5 Rotorua 3076 |
05 Apr 2011 - 20 May 2011 |
|
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua Rotorua 3010 |
28 Aug 2015 - 08 Apr 2021 |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
20 May 2011 - 07 Jun 2012 | |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
05 Jul 2013 - 28 Aug 2015 | |
|
Hart, Karyn Margaret Individual |
Rd 2 Katikati 3178 |
20 May 2011 - 07 Jun 2012 |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
20 May 2011 - 07 Jun 2012 | |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
05 Jul 2013 - 28 Aug 2015 | |
|
Kai Fong, Phillip Harry Colin Individual |
Rotorua Rotorua 3010 |
05 Apr 2011 - 20 May 2011 |
|
Karyn Margaret Hart Director |
Rd 2 Katikati 3178 |
20 May 2011 - 07 Jun 2012 |
|
Hart, David John Individual |
R D 2 Katikati |
16 Sep 2002 - 20 May 2011 |
|
Hart, Karyn Margaret Individual |
R D 2 Katikati |
16 Sep 2002 - 20 May 2011 |
Location
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|
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