General information
Whareatea Investments Limited
Type: NZ Limited Company (Ltd)9429034248430
New Zealand Business Number
1784898
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Whareatea Investments Limited (issued an NZ business identifier of 9429034248430) was registered on 29 Mar 2006. 4 addresses are in use by the company: 60 Te Moenga Park, Acacia Bay, Taupo, 3330 (type: physical, registered). 2/17 Joval Place, Manukau, 2241 had been their registered address, up to 09 Oct 2017. 10100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9090 shares (90 per cent of shares), namely:
Fiable Trustee Four Limited (an other) located at 28 Delta Avenue New Lynn, Auckland postcode 0600. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Whareatea Investments Limited. Our data was last updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 2/17 Joval Place, Manuaku 2241, Auckland | Other (Address For Share Register) | 24 Sep 2009 |
| 2/17 Joval Place, Manukau 2241, Auckland | Other (Address for Records) | 24 Sep 2009 |
| 60 Te Moenga Park, Acacia Bay, Taupo, 3330 | Other (Address For Share Register) | 29 Sep 2017 |
| 60 Te Moenga Park, Acacia Bay, Taupo, 3330 | Physical & registered | 09 Oct 2017 |
Contact info
64 27 2308680
Phone (Phone)
phil.london@pqs.net.nz
Email
www.temoenga.co.nz
Website
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Robert London
Acacia Bay, Taupo, 3330
Address used since 24 Mar 2015 |
Director | 29 Mar 2006 - current |
|
Cheryl Anne London
Acacia Bay, Taupo, 3330
Address used since 24 Mar 2015 |
Director | 29 Mar 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Te Moenga Park, Acacia Bay, Taupo, 3330 | Physical & registered | 09 Oct 2017 |
Principal place of activity
| 60 Te Moenga Park , Acacia Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 2/17 Joval Place, Manukau, 2241 | Registered & physical | 01 Oct 2009 - 09 Oct 2017 |
| 107a Glengarry Road, Glen Eden, Auckland | Physical & registered | 29 Mar 2006 - 01 Oct 2009 |
Financial Data
Financial info
10100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 9090
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiable Trustee Four Limited Other |
28 Delta Avenue New Lynn Auckland 0600 |
13 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheryl Anne London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
Cheryl Anne London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
Philip Robert London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
Philip Robert London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
Philip Robert London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
Cheryl Anne London Individual |
Acacia Bay Taupo 3330 |
29 Mar 2006 - 30 Sep 2021 |
|
John Hollis De Lisle Individual |
Remuera Auckland |
29 Mar 2006 - 29 Sep 2021 |
Ultimate Holding Company
| Effective Date | 08 Mar 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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