General information

Wharepuhunga Holdings Limited

Type: NZ Limited Company (Ltd)
9429036872671
New Zealand Business Number
1143672
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Wharepuhunga Holdings Limited (issued an NZ business number of 9429036872671) was incorporated on 26 Jun 2001. 5 addresess are currently in use by the company: 96 Forest Road, Rd 4, Taupo, 3384 (type: postal, office). 26 Pukewhau Road, Rd 7, Te Awamutu had been their registered address, up until 18 Feb 2019. 360 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 180 shares (50 per cent of shares), namely:
Symes, Geoffrey David (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 180 shares); it includes
Symes, Rosemary (an individual) - located at Rd 4, Taupo. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the Australian Bureau of Statistics issued Wharepuhunga Holdings Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
96 Forest Road, Rd 4, Taupo, 3384 Registered & physical & service 18 Feb 2019
96 Forest Road, Rd 4, Taupo, 3384 Postal & office & delivery 17 Feb 2022
Contact info
64 21 500042
Phone (Phone)
geoff.rose@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
geoff.rose@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rosemary Symes
Rd 7, Te Awamutu, 3877
Address used since 04 Apr 2015
Rd 4, Taupo, 3384
Address used since 09 Feb 2019
Director 26 Jun 2001 - current
Geoffrey David Symes
Rd 4, Taupo, 3384
Address used since 09 Feb 2019
Rd 7, Te Awamutu, 3877
Address used since 04 Apr 2015
Director 26 Jun 2001 - current
Addresses
Principal place of activity
96 Forest Road , Rd 4 , Taupo , 3384
Previous address Type Period
26 Pukewhau Road, Rd 7, Te Awamutu, 3877 Registered & physical 01 Mar 2016 - 18 Feb 2019
1639 Waipapa Road, Arohena, R D 7, Te Awamutu Registered & physical 08 Feb 2008 - 01 Mar 2016
20 Arawa Street, Matamata Physical & registered 26 Jun 2001 - 08 Feb 2008
Financial Data
Financial info
360
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Symes, Geoffrey David
Individual
Rd 4
Taupo
3384
26 Jun 2001 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Symes, Rosemary
Individual
Rd 4
Taupo
3384
26 Jun 2001 - current
Location
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