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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Oliver Whalan Holdings Limited Shareholder NZBN: 9429030228542 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
03 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, William John Director |
Rd 2 Te Kuiti 3982 |
14 May 2013 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Oliver Whalan Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 4442012 |
Country of origin | NZ |
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