Whenua Kete Limited
Type: NZ Limited Company (Ltd)Whenua Kete Limited (issued an NZBN of 9429037628840) was registered on 01 Apr 1999. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, until 07 Mar 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Haumaha, Veronica Miria (an individual) located at Rd 1, Aria postcode 3979. As far as the second group is concerned, a total of 1 shareholder holds 18 per cent of all shares (18 shares); it includes
Haumaha, Veronica Miria (an individual) - located at Rd 1, Aria. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Connolly, Merilyn Ruth, located at Otorohanga, Otorohanga (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Service & physical | 04 Dec 2017 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered | 07 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Merilyn Ruth Connolly
Otorohanga, Otorohanga, 3900
Address used since 11 Mar 2015 |
Director | 01 Sep 2000 - current |
|
Veronica Miria Haumaha
Rd 1, Aria, 3979
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - current |
|
Margaret Hinerangi Wereta
Otorohanga, Otorohanga, 3900
Address used since 24 Jan 2013 |
Director | 01 Sep 2000 - 31 Dec 2022 |
|
Marsha Wana Te Rongomau
Otorohanga, 3900
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 11 Jan 2013 |
|
Damita Te Huia Pearse
Otorohanga,
Address used since 01 Feb 2004 |
Director | 01 Feb 2004 - 26 May 2005 |
|
Edith Angela Pope
Waitomo Caves,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 01 Apr 2002 |
|
Ross Michael Alleman
Te Kuiti,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 01 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered | 04 Dec 2017 - 07 Mar 2019 |
| 47 Taupiri Street, Te Kuiti, 3910 | Registered | 19 Apr 2013 - 04 Dec 2017 |
| Ross M Alleman, 47 Taupiri Street, Te Kuiti, 3910 | Registered | 22 Jun 2012 - 19 Apr 2013 |
| Ross M Alleman, 47 Taupiri Street, Te Kuiti, 3910 | Physical | 22 Jun 2012 - 04 Dec 2017 |
| Ross M Alleman, 46 Taupiri Street, Te Kuiti | Registered | 05 Apr 2001 - 05 Apr 2001 |
| 27 Maniapoto Street, Otorohanga | Registered | 29 Mar 2001 - 05 Apr 2001 |
| Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti | Registered | 06 Oct 2000 - 29 Mar 2001 |
| Ross Alleman, Chartered Accountant, Taupiri Street, Te Kuiti | Registered | 12 Apr 2000 - 06 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haumaha, Veronica Miria Individual |
Rd 1 Aria 3979 |
27 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haumaha, Veronica Miria Individual |
Rd 1 Aria 3979 |
27 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Merilyn Ruth Individual |
Otorohanga Otorohanga 3900 |
01 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wereta, Margaret Hinerangi Individual |
Otorohanga Otorohanga 3900 |
01 Apr 1999 - 27 Jan 2023 |
|
Wereta, Margaret Hinerangi Individual |
Otorohanga Otorohanga 3900 |
01 Apr 1999 - 27 Jan 2023 |
|
Wereta, Margaret Hinerangi Individual |
Otorohanga Otorohanga 3900 |
01 Apr 1999 - 27 Jan 2023 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
20 Sep 2006 - 27 Jan 2023 |
|
Benefield, Christine Margaret Individual |
Leamington Cambridge 3432 |
20 Sep 2006 - 27 Jan 2023 |
|
Benefield, Christine Margaret Individual |
Leamington Cambridge 3432 |
20 Sep 2006 - 27 Jan 2023 |
|
Te Rongomau, Marsha Wana Individual |
Otorohanga 3900 |
02 Oct 2008 - 23 May 2013 |
|
Pearse, Damita Te Huia Individual |
Otorohanga |
31 Mar 2005 - 31 Mar 2005 |
 |
Pete Kana Plumbing & Gas Limited 127 Rora Street |
|
Stig's Earthworks Limited 127 Rora Street |
|
Seriously Wicked Vape Shop Limited 127 Rora Street |
|
Pc Soft Limited 127 Rora Street |
|
New Zealand Abalone Limited 127 Rora Street |
|
Baynez Contracting Limited 127 Rora Street |