General information

Wharekauhau Country Estate Limited

Type: NZ Limited Company (Ltd)
9429031632850
New Zealand Business Number
2431089
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Wharekauhau Country Estate Limited (New Zealand Business Number 9429031632850) was started on 05 Mar 2010. 2 addresses are currently in use by the company: 4132 Wharekauhau Road, Rd 3, Featherston, 5773 (type: registered, physical). Western Lake Road, Rd 3, Featherston had been their physical address, up until 23 Nov 2020. Wharekauhau Country Estate Limited used more aliases, namely: N & B Enterprises Limited from 05 Mar 2010 to 20 Aug 2010. 15379484 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10037389 shares (65.26% of shares), namely:
Foley Ii, William Patrick (an individual) located at Las Vegas, Nv 89134. As far as the second group is concerned, a total of 1 shareholder holds 21.71% of all shares (exactly 3339459 shares); it includes
Hagerty, Thomas Martin (an individual) - located at Boston, Massachusetts. Moving on to the third group of shareholders, share allotment (568221 shares, 3.69%) belongs to 1 entity, namely:
Hagerty, Thomas Martin, located at Boston, Massachusetts (an individual). "Hosted accommodation" (ANZSIC H440035) is the category the Australian Bureau of Statistics issued to Wharekauhau Country Estate Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
4132 Wharekauhau Road, Rd 3, Featherston, 5773 Registered & physical & service 23 Nov 2020
Contact info
64 6 3077581
Phone (Phone)
reservations@wharekauhau.co.nz
Email
www.wharekauhau.co.nz
Website
Directors
Name and Address Role Period
William Patrick Foley Ii
Las Vegas, Nv 89135,
Address used since 01 Aug 2016
Director 26 Mar 2010 - current
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
St Marys Bay, Auckland, 1011
Address used since 19 Oct 2015
Director 26 Mar 2010 - current
Thomas Martin Hagerty
Boston, Massachusetts, 02114
Address used since 11 Aug 2010
Director 11 Aug 2010 - 31 May 2022
Pieter Nicolaas Viljoen De Lange
Rd3, Palliser Bay, Featherston 5773,
Address used since 12 Mar 2010
Director 12 Mar 2010 - 07 Jun 2012
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 05 Mar 2010
Director 05 Mar 2010 - 12 Mar 2010
Addresses
Previous address Type Period
Western Lake Road, Rd 3, Featherston, 5773 Physical & registered 03 Jul 2013 - 23 Nov 2020
Martins Road, R D 4, Martinborough, 5784 Registered & physical 30 Sep 2011 - 03 Jul 2013
26 Rapaura Road, Rd 3, Blenheim, 7273 Registered & physical 30 Aug 2010 - 30 Sep 2011
C/-gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington Registered & physical 05 Mar 2010 - 30 Aug 2010
Financial Data
Financial info
15379484
Total number of Shares
September
Annual return filing month
December
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10037389
Shareholder Name Address Period
Foley Ii, William Patrick
Individual
Las Vegas, Nv 89134
26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 3339459
Shareholder Name Address Period
Hagerty, Thomas Martin
Individual
Boston
Massachusetts
02114
12 Aug 2010 - current
Shares Allocation #3 Number of Shares: 568221
Shareholder Name Address Period
Hagerty, Thomas Martin
Individual
Boston
Massachusetts
02114
12 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1434415
Shareholder Name Address Period
Foley Ii, William Patrick
Individual
Las Vegas, Nv 89134
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
De Lange, Pieter Nicolaas Viljoen
Individual
Western Lake Road, Rd 3
Featherston
5773
12 Aug 2010 - 07 Jun 2012
Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Entity
12 Aug 2010 - 07 Jun 2012
Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Entity
12 Aug 2010 - 07 Jun 2012
De Lange, Kristine Lynn
Individual
Western Lake Road, Rd 3
Featherston
5773
12 Aug 2010 - 07 Jun 2012
Moody, Nigel Munro
Individual
Oriental Bay
Wellington
05 Mar 2010 - 27 Jun 2010
Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Entity
12 Mar 2010 - 27 Jun 2010
Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Entity
12 Mar 2010 - 27 Jun 2010
Location
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