General information

Whenuakura Investments Limited

Type: NZ Limited Company (Ltd)
9429033398181
New Zealand Business Number
1942475
Company Number
Registered
Company Status

Whenuakura Investments Limited (NZBN 9429033398181) was incorporated on 15 May 2007. 3 addresses are in use by the company: 125 Wheatstone Road, Rd 3, Gisborne, 4073 (type: registered, physical). Level 3, Goethe Institut, 148-152 Cuba Street, Wellington had been their registered address, until 18 Aug 2021. 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% of shares), namely:
Courtis, Jason Michael (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomas, Holly Maren (an individual) - located at Ngaio, Wellington. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
C/-total Tax Ltd, Level 3, Goethe Institut, 148-152 Cuba Street, Wellington Other (Address for Records) 24 Sep 2009
125 Wheatstone Road, Rd 3, Gisborne, 4073 Service & physical 17 Aug 2021
125 Wheatstone Road, Rd 3, Gisborne, 4073 Registered 18 Aug 2021
Directors
Name and Address Role Period
Holly Maren Thomas
Rd 3, Gisborne, 4073
Address used since 01 Mar 2018
Ngaio, Wellington, 6035
Address used since 24 May 2013
Director 15 May 2007 - current
Jason Michael Courtis
Rd 3, Gisborne, 4073
Address used since 01 Mar 2018
Ngaio, Wellington, 6035
Address used since 24 May 2013
Director 15 May 2007 - current
Addresses
Previous address Type Period
Level 3, Goethe Institut, 148-152 Cuba Street, Wellington Registered 01 Oct 2009 - 18 Aug 2021
Level 3, Goethe Institut, 148-152 Cuba Street, Wellington Physical 01 Oct 2009 - 17 Aug 2021
378 Ohiro Road, Wellington Registered & physical 17 Sep 2008 - 01 Oct 2009
5 Toru Street, Lyall Bay, Wellington Registered & physical 15 May 2007 - 17 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
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
Courtis, Jason Michael
Individual
Ngaio
Wellington
6035
15 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Holly Maren
Individual
Ngaio
Wellington
6035
15 May 2007 - current
Location
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