Whirinaki Holdings Limited
Type: NZ Limited Company (Ltd)Whirinaki Holdings Limited (issued an NZBN of 9429035242734) was registered on 23 Aug 2004. 3 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 10 Sep 2019. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 490 shares (49% of shares), namely:
Mbs De Vries Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
De Vries, Jurjen (an individual) located at R.d. 3, Ohaupo,
De Vries, Antje Joukje (an individual) located at R.d.3, Ohaupo. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
De Vries, Antje Joukje (an individual) - located at R.d.3, Ohaupo. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Moreland, John Nelson, located at Matamata, Matamata (an individual). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Other (Address For Share Register) | 12 Aug 2009 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Nelson Moreland
Matamata, Matamata, 3400
Address used since 01 Aug 2023
Rd 2, Matamata, 3472
Address used since 01 Aug 2013 |
Director | 23 Aug 2004 - current |
|
Jurjen De Vries
Rd 3, Ohaupo, 3883
Address used since 01 Aug 2013 |
Director | 23 Aug 2004 - current |
|
Antje Joukje De Vries
R.d. 3, Ohaupo, 3883
Address used since 09 Sep 2015 |
Director | 23 Aug 2004 - current |
|
Rosemary Leah Moreland
Matamata, Matamata, 3400
Address used since 01 Aug 2023
Rd 2, Matamata, 3472
Address used since 01 Aug 2013 |
Director | 23 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Aug 2018 - 10 Sep 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 19 Aug 2009 - 20 Aug 2018 |
| C/-osborne's Chartered Accountants Ltd, 11 Tuhoro Street, Otorohanga | Registered & physical | 23 Aug 2004 - 19 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs De Vries Trustees Limited Shareholder NZBN: 9429048300759 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
01 Apr 2021 - current |
|
De Vries, Jurjen Individual |
R.d. 3 Ohaupo |
23 Aug 2004 - current |
|
De Vries, Antje Joukje Individual |
R.d.3 Ohaupo |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Antje Joukje Individual |
R.d.3 Ohaupo |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moreland, John Nelson Individual |
Matamata Matamata 3400 |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moreland, Rosemary Leah Individual |
Matamata Matamata 3400 |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Jurjen Individual |
R.d. 3 Ohaupo |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moreland, John Nelson Individual |
Matamata Matamata 3400 |
23 Aug 2004 - current |
|
Moreland, Rosemary Leah Individual |
Matamata Matamata 3400 |
23 Aug 2004 - current |
|
Pepper, Matthew Laurence Individual |
Rd 2 Matamata 3472 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
23 Aug 2004 - 01 Apr 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
23 Aug 2004 - 01 Apr 2021 |
|
Scott, Jillian Rosemarie Individual |
Pukekohe |
23 Aug 2004 - 02 Jun 2017 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |