Wharewaka East Limited
Type: NZ Limited Company (Ltd)Wharewaka East Limited (issued an NZBN of 9429034690963) was launched on 24 Jun 2005. 9 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). Wharewaka East Limited used more aliases, namely: Wharewaka (2005) Limited from 24 Jun 2005 to 21 Oct 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Carrus Wharewaka East Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Landcorp Estates Limited (an entity) - located at Wellington. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Wharewaka East Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jun 2005 |
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical & registered & service | 24 Jun 2005 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2015 |
Director | 24 Jun 2005 - current |
|
Steven Murray John Mcjorrow
Karori, Wellington, 6012
Address used since 10 Mar 2020
Karori, Wellington, 6012
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Andrew Mclaren Sliper
Khandallah, Wellington, 6035
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Philip James Mckenzie
Khandallah, Wellington, 6035
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 24 May 2017 |
|
William James Lochhead
Te Puna, R.d. 6, Tauranga, 3176
Address used since 29 Sep 2015 |
Director | 24 Jun 2005 - 31 Mar 2016 |
|
Fiona Anne Stockdill
Ngaio, Wellington, 6035
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 20 Jan 2015 |
|
Richard Raymond Perry
Lower Hutt,
Address used since 11 Dec 2009 |
Director | 01 Sep 2006 - 22 Nov 2013 |
|
Neil Gordon Prichard
Lowry Bay, Wellington, 5013
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 28 Feb 2011 |
|
Antony John Seager
Kinloch, Taupo,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 01 Sep 2006 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrus Wharewaka East Limited Shareholder NZBN: 9429034471494 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
25 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Estates Limited Shareholder NZBN: 9429036714810 Entity (NZ Limited Company) |
Wellington |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
24 Jun 2005 - 27 Jun 2010 | |
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
24 Jun 2005 - 27 Jun 2010 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Aotea Group Limited 61 Westmorland Rise |
|
Carrus Limited 61 Westmorland Rise |
|
Scorpians Limited 61 Westmorland Rise |