Wharekoa Investments Limited (issued a business number of 9429035550471) was launched on 09 Feb 2004. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, up until 10 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Anne Catherine (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hamilton, Brian Wayne Ruawai (an individual) - located at Raumati Beach, Paraparaumu. The Businesscheck data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
112 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 10 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Anne Catherine Hamilton
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016 |
Director | 09 Feb 2004 - current |
Brian Wayne Ruawai Hamilton
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016 |
Director | 09 Feb 2004 - current |
Previous address | Type | Period |
---|---|---|
112 Rimu Road, Paraparaumu, 5032 | Registered & physical | 09 Mar 2009 - 10 Dec 2019 |
C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu | Physical & registered | 09 Feb 2004 - 09 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Anne Catherine Individual |
Raumati Beach Paraparaumu 5032 |
09 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Brian Wayne Ruawai Individual |
Raumati Beach Paraparaumu 5032 |
09 Feb 2004 - current |
Kennedy & Associates Ca Limited 112 Rimu Road |
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Bob Stephens Medical Services Limited 112 Rimu Road |
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Barbish Holdings Limited 112 Rimu Road |
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Banks Crane Hire Limited 112 Rimu Road |
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B J Bell Bricklaying Limited C/- Keith Dreyer |