General information

Whanakawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429039620149
New Zealand Business Number
340667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Whanakawa Holdings Limited (issued an NZ business identifier of 9429039620149) was launched on 03 Apr 1987. 7 addresess are in use by the company: 1200 Tapuaeroa Road, Rd 3, Ruatoria, 4083 (type: postal, delivery). Kpmg, Nzi Building, Grey St, Tauranga had been their registered address, up until 11 Oct 2004. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Johnson, Kimberly Ryann (an individual) located at Kalgoorlie, Western Australia postcode 6430. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Johnson, Richmond Toki (an individual) - located at Ruatoria. "Beef cattle farming" (ANZSIC A014220) is the category the Australian Bureau of Statistics issued Whanakawa Holdings Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
C/- P & Rt Johnson, 1200 Tapuaeroa Road, R D 3, Ruatoria Other (Address For Share Register) & shareregister (Address For Share Register) 10 Sep 2001
1200 Tapuaeroa Road, Rd 3, Ruatoria, 4083 Physical & registered & service 11 Oct 2004
1200 Tapuaeroa Road, Rd 3, Ruatoria, 4083 Postal & delivery & office 30 Jul 2019
Contact info
64 06 8640866
Phone (Phone)
Trifesta@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richmond Toki Johnson
Ruatoria, 4083
Address used since 28 Jul 2015
Director 03 Apr 1987 - current
Paul Johnson
Ruatoria, 4083
Address used since 28 Jul 2015
Director 03 Apr 1987 - 24 Dec 2022
Addresses
Principal place of activity
1200 Tapuaeroa Road , Rd 3 , Ruatoria , 4083
Previous address Type Period
Kpmg, Nzi Building, Grey St, Tauranga Registered 17 Sep 2003 - 11 Oct 2004
C/- P & R T Johnson, 1200 Pakihiroa Road, R D 3, Ruatoria Registered 10 Sep 2001 - 17 Sep 2003
C/- P & R T Johnson, R D 3, Ruatoria Registered 01 Jul 1997 - 10 Sep 2001
C/- P & R T Johnson, 1200 Pakihiroa Road, R D 3, Ruatoria Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Johnson, Kimberly Ryann
Individual
Kalgoorlie
Western Australia
6430
26 Oct 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Johnson, Richmond Toki
Individual
Ruatoria
03 Apr 1987 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Paul
Individual
Ruatoria
03 Apr 1987 - 26 Oct 2023
Location
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