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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Foley Ii, William Patrick Individual |
Las Vegas, Nv 89134 |
26 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagerty, Thomas Martin Individual |
Boston Massachusetts 02114 |
12 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagerty, Thomas Martin Individual |
Boston Massachusetts 02114 |
12 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Foley Ii, William Patrick Individual |
Las Vegas, Nv 89134 |
26 Mar 2010 - current |
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 |
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