Werahiko Limited
Type: NZ Limited Company (Ltd)Werahiko Limited (issued an NZ business number of 9429031051552) was started on 24 Jun 2011. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga, Tauranga had been their registered address, up to 08 Dec 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 812 shares (81.2 per cent of shares), namely:
Charters, Barbara Mae (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Charters, Claire Winfield Ihipera (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 18.8 per cent of all shares (188 shares); it includes
Charters, Deryck William (an individual) - located at Ashmore, Queensland,
Charters, John Winston (an individual) - located at Hillsborough, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Werahiko Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Mae Charters
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Claire Winfield Charters
Grey Lynn, Auckland, 1021
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Richard Thomas Charters
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Nov 2015 |
Director | 24 Jun 2011 - 06 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 10 Dec 2018 - 08 Dec 2020 |
| 1182 Haupapa Street, Rotorua, 3010 | Registered & physical | 12 Nov 2013 - 10 Dec 2018 |
| 1182 Haupapa Street, Rotorua, Rotorua, 3010 | Registered & physical | 24 Jun 2011 - 12 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charters, Barbara Mae Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Oct 2023 - current |
|
Charters, Claire Winfield Ihipera Individual |
Grey Lynn Auckland 1021 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charters, Deryck William Individual |
Ashmore Queensland 4214 |
24 Jun 2011 - current |
|
Charters, John Winston Individual |
Hillsborough Auckland 1042 |
24 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charters, Richard Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jun 2011 - 10 Oct 2023 |
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