Wharenui Land Co Limited
Type: NZ Limited Company (Ltd)Wharenui Land Co Limited (issued an NZBN of 9429040895413) was launched on 04 Jun 1968. 2 addresses are currently in use by the company: 53 Hautapu Street, Taihape, 4742 (type: physical, service). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their physical address, until 25 Nov 2011. Wharenui Land Co Limited used other aliases, namely: Waeranga Land Co Limited from 04 Jun 1968 to 06 Mar 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
J S Small & H C Howie & Amanda Howie Trustees Of Wharenui Farm Trust (an other) located at Taihape postcode 4791. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Howie, Hamish Craig (an individual) - located at Taihape. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howie, Amanda, located at Taihape (an individual). The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hautapu Street, Taihape, 4742 | Physical & service & registered | 25 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Craig Howie
Taihape, Taihape, 5457
Address used since 24 Sep 2015 |
Director | 01 Sep 1993 - current |
|
James Frank Howie
Taupo,
Address used since 08 Oct 1982 |
Director | 08 Oct 1982 - 01 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape | Physical & registered | 30 Sep 2008 - 25 Nov 2011 |
| Blightchapman Giller Roe, 21 Tui St, Taihape | Registered | 29 Sep 1999 - 30 Sep 2008 |
| Blightchapman Giller Roe, 21 Tui St, Taihape | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Chapman Giller Roe Ltd, 21 Tui St, Taihape | Physical | 01 Jul 1997 - 30 Sep 2008 |
| Blight Dodgson Giller Roe, 21 Tui St, Taihape | Registered | 01 Jul 1997 - 29 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J S Small & H C Howie & Amanda Howie Trustees Of Wharenui Farm Trust Other (Other) |
Taihape 4791 |
24 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Hamish Craig Individual |
Taihape |
04 Jun 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Amanda Individual |
Taihape |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peed, William Sydney Individual |
Taihape |
04 Jun 1968 - 24 Feb 2006 |
|
Dodgson, Richard Anthony Individual |
Taihape |
04 Jun 1968 - 24 Feb 2006 |
 |
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