Wharekura Rental Properties Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Davis, Gregory (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Davis, Kelvin Glen (an individual) - located at Kaitaia. The third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Davis, Moira Carroll, located at Kaitaia (an individual). Businesscheck's database was updated on 08 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Gregory Individual |
One Tree Point One Tree Point 0118 |
22 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Kelvin Glen Individual |
Kaitaia |
22 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Moira Carroll Individual |
Kaitaia |
22 Dec 1998 - current |
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MĀrŌ Solutions Limited 29 Kitchener Street |
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Rapu Ora Alcohol And Drug Council Trust 13 Kitchener Street |
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Te Tai Tokerau Social Services Trust 92a Matthews Avenue |
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Far North Palliative And Cancer Care Charitable Trust 58a Matthwes Ave |
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Infinite Scope Trust 98a Matthews Avenue |
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Tiaho Mai Trust Board 16a Matilda Place |