General information

Whama Cow Limited

Type: NZ Limited Company (Ltd)
9429035673149
New Zealand Business Number
1443753
Company Number
Registered
Company Status

Whama Cow Limited (issued a business number of 9429035673149) was started on 13 Nov 2003. 6 addresess are in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service). 124 The Strand, Whakatane, Whakatane had been their physical address, up until 07 Jul 2021. Whama Cow Limited used more names, namely: Wardlaw Properties Limited from 13 Nov 2003 to 21 Mar 2012. 1200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 590 shares (49.17% of shares), namely:
Moeke, Phillip John Richard (an individual) located at Rd 4, Whakatane postcode 3194,
Clark, Kevin William (an individual) located at Waimana postcode 3196,
Moeke, Leonie Maria (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 590 shares); it includes
Wardlaw, Paul (an individual) - located at Whakatane,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Wardlaw, Paul, located at Whakatane (an individual). Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 03 Jul 2018
8 Richardson Street, Whakatane, Whakatane, 3120 Postal & office 29 Jun 2021
132 The Strand, Whakatane, Whakatane, 3120 Physical & service 07 Jul 2021
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 10 Jul 2023
Contact info
64 27 6755714
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Paul Wardlaw
Whakatane, Whakatane, 3120
Address used since 16 Jun 2016
Director 13 Nov 2003 - current
Phillip John Richard Moeke
Rd 4, Whakatane, 3194
Address used since 26 Oct 2016
Director 20 Mar 2012 - current
Leonie Maria Moeke
Rd 4, Whakatane, 3194
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Addresses
Other active addresses
Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 10 Jul 2023
540 Thornton Road, Rd 4, Whakatane, 3194 Service 10 Jul 2023
Principal place of activity
75a Landing Road , Whakatane , Whakatane , 3120
Previous address Type Period
124 The Strand, Whakatane, Whakatane, 3120 Physical 22 Jun 2015 - 07 Jul 2021
Smart Accounting Services Ltd, 8 Richardson Street, Whakatane Physical 13 Nov 2003 - 22 Jun 2015
8 Richardson Street, Whakatane Registered 13 Nov 2003 - 03 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
Shareholder Name Address Period
Moeke, Phillip John Richard
Individual
Rd 4
Whakatane
3194
21 Mar 2012 - current
Clark, Kevin William
Individual
Waimana
3196
24 Sep 2019 - current
Moeke, Leonie Maria
Individual
Rd 4
Whakatane
3194
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 590
Shareholder Name Address Period
Wardlaw, Paul
Individual
Whakatane
13 Nov 2003 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Mar 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wardlaw, Paul
Individual
Whakatane
13 Nov 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Moeke, Phillip John Richard
Individual
Rd 4
Whakatane
3194
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
Entity
88 The Strand
Whakatane
Null
21 Mar 2012 - 24 Sep 2019
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
Entity
88 The Strand
Whakatane
Null
21 Mar 2012 - 24 Sep 2019
Location
Companies nearby