General information

Wharekura Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429037694302
New Zealand Business Number
939594
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wharekura Rental Properties Limited (New Zealand Business Number 9429037694302) was incorporated on 22 Dec 1998. 5 addresess are in use by the company: 18C Kitchener Street, Kaitaia, 0410 (type: postal, office). 18C Kitchener Street, Kaitaia had been their registered address, up until 29 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Davis, Moira Carroll (an individual) located at Kaitaia, Northland postcode 0410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Davis, Kelvin Glen (an individual) - located at Kaitaia, Northland. Businesscheck's database was updated on 14 May 2025.

Current address Type Used since
18c Kitchener Street, Kaitaia, 0410 Registered & physical & service 29 Apr 2011
18c Kitchener Street, Kaitaia, 0410 Postal & office & delivery 24 Apr 2023
Contact info
64 21 1802458
Phone
kgd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kelvin Glen Davis
Kaitaia, Kaitaia, 0410
Address used since 21 Apr 2020
Kaitaia, Northland, 0410
Address used since 04 Apr 2016
Director 22 Dec 1998 - current
Moira Carroll Davis
Kaitaia, Kaitaia, 0410
Address used since 21 Apr 2020
Kaitaia, Northland, 0410
Address used since 04 Apr 2016
Director 22 Dec 1998 - current
Gregory Davis
One Tree Point, One Tree Point, 0118
Address used since 24 Apr 2023
One Tree Point, One Tree Point, 0118
Address used since 01 Apr 2019
Kerikeri, Northland, 0230
Address used since 04 Apr 2016
Director 22 Dec 1998 - 03 Apr 2025
Addresses
Previous address Type Period
18c Kitchener Street, Kaitaia Registered 13 Apr 2000 - 29 Apr 2011
18c Kitchener Street, Kaitaia Registered 12 Apr 2000 - 13 Apr 2000
18c Kitchener Street, Kaitaia Physical 22 Dec 1998 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davis, Moira Carroll
Individual
Kaitaia
Northland
0410
22 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Kelvin Glen
Individual
Kaitaia
Northland
0410
22 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Davis, Gregory
Individual
One Tree Point
One Tree Point
0118
22 Dec 1998 - 03 Apr 2025
Location
Companies nearby