General information

Whare North Limited

Type: NZ Limited Company (Ltd)
9429032110326
New Zealand Business Number
2287622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Whare North Limited (issued an NZBN of 9429032110326) was incorporated on 17 Jul 2009. 5 addresess are in use by the company: 81 Norfolk Street, Ponsonby, Auckland, 1021 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 29 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hindmarsh Kizilata, Adrienne Clare (an individual) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hindmarsh, Sally Maria (an individual) - located at Ponsonby, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Whare North Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
81 Norfolk Street, Ponsonby, Auckland, 1021 Registered & physical & service 29 Jan 2016
81 Norfolk Street, Ponsonby, Auckland, 1021 Postal & office & delivery 27 Feb 2020
Contact info
64 27536 0200
Phone (Phone)
clare@hindmarsh.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sally Maria Hindmarsh
Westmere, Auckland, 1022
Address used since 02 Apr 2016
Director 17 Jul 2009 - current
Adrienne Clare Hindmarsh Kizilata
Ponsonby, Auckland, 1021
Address used since 17 Jul 2009
Director 17 Jul 2009 - current
Addresses
Principal place of activity
81 Norfolk Street , Ponsonby , Auckland , 1021
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Feb 2013 - 29 Jan 2016
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland Registered & physical 17 Jul 2009 - 13 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hindmarsh Kizilata, Adrienne Clare
Individual
Ponsonby
Auckland
17 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hindmarsh, Sally Maria
Individual
Ponsonby
Auckland
17 Jul 2009 - current
Location
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