General information

Waerenga Holdings Limited

Type: NZ Limited Company (Ltd)
9429030229235
New Zealand Business Number
4441693
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Waerenga Holdings Limited (issued an NZBN of 9429030229235) was launched on 14 May 2013. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 04 Aug 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1% of shares), namely:
Oliver, Karen Maree (an individual) located at Rd 2, Te Kuiti postcode 3982,
Karen Oliver (a director) located at Rd 2, Te Kuiti postcode 3982. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Oliver Whalan Holdings Limited (an entity) - located at Otorohanga, Otorohanga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Oliver, William John, located at Rd 2, Te Kuiti (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Waerenga Holdings Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 04 Aug 2015
Directors
Name and Address Role Period
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 14 May 2013
Director 14 May 2013 - current
Karen Maree Oliver
Rd 2, Te Kuiti, 3982
Address used since 14 May 2013
Director 14 May 2013 - 23 May 2018
Addresses
Previous address Type Period
11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 Physical & registered 02 Jul 2013 - 04 Aug 2015
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical 21 Jun 2013 - 02 Jul 2013
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered 14 May 2013 - 02 Jul 2013
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical 14 May 2013 - 21 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oliver, Karen Maree
Individual
Rd 2
Te Kuiti
3982
14 May 2013 - current
Karen Maree Oliver
Director
Rd 2
Te Kuiti
3982
14 May 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
03 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver, William John
Director
Rd 2
Te Kuiti
3982
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Company Number: 4442012
Entity
03 Feb 2014 - 03 Feb 2014
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity
14 May 2013 - 03 Feb 2014
Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Company Number: 4442012
Entity
03 Feb 2014 - 03 Feb 2014
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity
14 May 2013 - 03 Feb 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Oliver Whalan Holdings Limited
Type Ltd
Ultimate Holding Company Number 4442012
Country of origin NZ
Location
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