General information
Wharauroa Services Limited
Type: NZ Limited Company (Ltd)9429038162800
New Zealand Business Number
842333
Company Number
Registered
Company Status
Wharauroa Services Limited (issued an NZ business identifier of 9429038162800) was launched on 30 Jan 1997. 4 addresses are in use by the company: 97 Taylor Road, Rd 2, Waimauku, 0882 (type: registered, service). 113 Taylor Road, Rd 2, Waimauku had been their registered address, up to 22 Feb 2022. 525 shares are issued to 20 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 50 shares (9.52 per cent of shares), namely:
Martin, Karen (an individual) located at Rd 2, Waimauku postcode 0882,
Martin, Steve (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 2 shareholders hold 19.05 per cent of all shares (100 shares); it includes
Curran, Amanda Marie (an individual) - located at Rd 2, Waimauku,
Curran, Jacob Hillage (an individual) - located at Rd 2, Waimauku. The third group of shareholders, share allocation (25 shares, 4.76%) belongs to 2 entities, namely:
Mcintyre, Glenn Irwin, located at Rd 2, Waimauku (an individual),
Hagan, Kenneth Wayne, located at Rd 2, Waimauku (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 22 Feb 2022 |
| 97 Taylor Road, Rd 2, Waimauku, 0882 | Registered & service | 01 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Martin
Rd 2, Waimauku, 0882
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Steven Edward Newman
Rd 2, Waimauku, 0882
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Graham Leonard Cato
Rd 2, Waimauku, 0882
Address used since 31 Mar 2010 |
Director | 13 May 2003 - 10 Feb 2022 |
|
Phoebe Anne Cato
Rd 2, Waimauku, 0882
Address used since 31 Mar 2010 |
Director | 13 May 2003 - 10 Feb 2022 |
|
Ewan Ronald Price
Titirangi,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 13 May 2003 |
|
Erin Kay Campbell
Glen Eden,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 13 May 2003 |
|
Peter James Maher
Ponsonby,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 10 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical | 05 Apr 2013 - 22 Feb 2022 |
| 250 State Highway 16, Kumeu | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu | Physical | 31 Mar 1998 - 05 Apr 2013 |
| Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu | Registered | 20 Apr 1997 - 05 Apr 2013 |
| 250 State Highway 16, Kumeu | Registered | 20 Apr 1997 - 20 Apr 1997 |
Financial Data
Financial info
525
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Karen Individual |
Rd 2 Waimauku 0882 |
26 May 2021 - current |
|
Martin, Steve Individual |
Rd 2 Waimauku 0882 |
26 May 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Amanda Marie Individual |
Rd 2 Waimauku 0882 |
28 Feb 2022 - current |
|
Curran, Jacob Hillage Individual |
Rd 2 Waimauku 0882 |
28 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Glenn Irwin Individual |
Rd 2 Waimauku 0882 |
25 Jan 2022 - current |
|
Hagan, Kenneth Wayne Individual |
Rd 2 Waimauku 0882 |
25 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherer, Clare Individual |
Rd 2 Waimauku 0882 |
26 May 2021 - current |
|
Nicholas, Anthony Individual |
Rd 2 Waimauku 0882 |
26 May 2021 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rippon, John Frederick Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - current |
|
Walker, Kenneth Stephen Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - current |
|
Rippon, Annette Frances Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Guoqing Individual |
Waimauku Waimauku 0882 |
11 May 2016 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Olivia Individual |
Waimauku 0882 |
23 Feb 2018 - current |
|
Baker, Craig Individual |
Waimauku 0882 |
23 Feb 2018 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Steve Individual |
Rd 2 Waimauku 0882 |
16 Feb 2018 - current |
|
Newman, Colette Individual |
Rd 2 Waimauku 0882 |
16 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipsey, Raewyn Lynda Individual |
Waimauku Waimauku 0882 |
02 Nov 2015 - current |
|
Munford, Mark Nigel Individual |
Waimauku Waimauku 0882 |
02 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Moira Carolyn Individual |
Rd 2 Waimauku 0882 |
11 Jul 2019 - current |
|
Forsyth, Anthony John Individual |
Rd 2 Waimauku 0882 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, Helena Martha Individual |
Rd 2 Waimauku 0882 |
02 Mar 2015 - 25 Jan 2022 |
|
Davis, Kieran James Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 26 May 2021 |
|
Knox, Robert John Individual |
R D 2 Waimauku 0882 |
19 Nov 2007 - 16 Feb 2018 |
|
Armitage, Linda Marie Individual |
81 Taylor Road, Rd 2 Waimauku 0882 |
11 Nov 2009 - 02 Mar 2015 |
|
Crockett, Robert Hayward Individual |
Waimauku |
30 Jan 1997 - 10 Feb 2005 |
|
Armitage, James William Individual |
81 Taylor Road Rd 2 Waimauku, 0882 |
11 Nov 2009 - 02 Mar 2015 |
|
Rosamond, Caleb Frederick Individual |
Rd 2 Waimauku 0882 |
02 Mar 2015 - 02 Mar 2015 |
|
Maxwell, Maureen June Individual |
Rd 2 Waimauku 0882 |
10 Feb 2006 - 16 Apr 2014 |
|
Parish, Ryan Matthew Individual |
Waimauku 0882 |
09 Mar 2018 - 26 May 2021 |
|
Parish, Amanda Rosemary Individual |
Waimauku 0882 |
09 Mar 2018 - 26 May 2021 |
|
Lamont, Elizabeth Faye Individual |
R D 2 Waimauku 0882 |
19 Nov 2007 - 16 Feb 2018 |
|
Raj One Limited Shareholder NZBN: 9429034735305 Company Number: 1641147 Entity |
01 Dec 2015 - 31 Aug 2016 | |
|
Ashford, Richard Duncan Individual |
Rd 2 Waimauku 0882 |
06 Sep 2012 - 01 Dec 2015 |
|
Grimble, Richard Henry Individual |
Waimauku Auckland West |
21 Aug 2006 - 19 Nov 2007 |
|
Stevens, Niccola Anne Individual |
Massey Auckland West |
10 Feb 2005 - 10 Feb 2006 |
|
Kilonback, Brian Individual |
Waimauku Auckland West |
31 Mar 2009 - 11 Nov 2009 |
|
Wood, John Taylor Individual |
Waimauku Auckland West |
11 Jul 2007 - 31 Mar 2009 |
|
Lusty, Grant Campbell Individual |
Singapore |
10 Feb 2005 - 11 Jul 2007 |
|
Newsham, Kathryn Lesley Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 26 May 2021 |
|
Reyes, Katherine Individual |
Waimauku 0882 |
05 Oct 2017 - 23 Feb 2018 |
|
King, Sandra Gayle Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 05 Oct 2017 |
|
Wilton, Joanna Ronda Individual |
Rd 2 Waimauku 0882 |
11 Nov 2009 - 02 Nov 2015 |
|
Allen, John Raymond Individual |
Rd2 Waimauku 0882 |
20 Aug 2007 - 06 Sep 2012 |
|
Lamont, Peter David Individual |
R D 2 Waimauku 0882 |
19 Nov 2007 - 16 Feb 2018 |
|
Raj One Limited Shareholder NZBN: 9429034735305 Company Number: 1641147 Entity |
01 Dec 2015 - 31 Aug 2016 | |
|
Bult, Hubertus Individual |
Taylor Road Waimauku 0881 |
07 Jun 2013 - 11 May 2016 |
|
Barnard, Lisa Suzanne Individual |
Waimauku |
30 Jan 1997 - 20 Aug 2007 |
|
Lawson, Scott Individual |
Massey Auckland West |
10 Feb 2005 - 10 Feb 2006 |
|
Cato, Phoebe Anne Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 28 Feb 2022 |
|
Cato, Graham Leonard Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 28 Feb 2022 |
|
Rosamond, Caleb Frederick Individual |
Rd 2 Waimauku 0882 |
02 Mar 2015 - 25 Jan 2022 |
|
Thomas, Jan Patricia Individual |
Oratia |
30 Jan 1997 - 26 Mar 2007 |
|
Springall, Karla Marie Individual |
Waimauku Waimauku 0882 |
31 Aug 2016 - 09 Mar 2018 |
|
Warren, Vernon Richard Cross Individual |
Rd 2 Waimauku 0882 |
16 Apr 2014 - 11 Jul 2019 |
|
Lewington, Kay Ann Individual |
Waimauku |
30 Jan 1997 - 10 Feb 2005 |
|
Clark, Patricia Mary Individual |
South Kaipara Head |
30 Jan 1997 - 10 Feb 2005 |
|
Thomas, Wayne Individual |
Oratia |
30 Jan 1997 - 26 Mar 2007 |
|
Ashford-tait, Sheena Catherine Individual |
Rd 2 Waimauku 0882 |
06 Sep 2012 - 01 Dec 2015 |
|
Wilton, Shane Christopher Individual |
Rd 2 Waimauku 0882 |
11 Nov 2009 - 02 Nov 2015 |
|
Moors, Helena Martha Individual |
Rd 2 Waimauku 0882 |
02 Mar 2015 - 02 Mar 2015 |
|
Allen, Lorna May Individual |
Rd2 Waimauku 0882 |
20 Aug 2007 - 06 Sep 2012 |
|
Wood, Marietta Individual |
Waimauku Auckland West |
11 Jul 2007 - 31 Mar 2009 |
|
Third, Paul Dayne Individual |
Waimauku |
30 Jan 1997 - 20 Aug 2007 |
|
Lusty, Susan Maree Individual |
Singapore |
10 Feb 2005 - 11 Jul 2007 |
|
Bult, Leo Joseph Individual |
Taylor Road Waimauku 0882 |
07 Jun 2013 - 11 May 2016 |
|
Reyes, Karl Individual |
Waimauku 0882 |
05 Oct 2017 - 23 Feb 2018 |
|
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
20 Aug 2007 - 06 Sep 2012 | |
|
Price, Ewan Ronald Individual |
Titirangi |
30 Jan 1997 - 21 Aug 2006 |
|
Doughty, Doreen Rose Individual |
Waimauku Auckland West |
21 Aug 2006 - 19 Nov 2007 |
|
Kilonback, Sally Individual |
Waimauku Auckland West |
31 Mar 2009 - 11 Nov 2009 |
|
Wallace, Robert John Individual |
Rd 2 Waimauku 0882 |
30 Jan 1997 - 05 Oct 2017 |
|
Springall, Graham Robert Individual |
Waimauku Waimauku 0882 |
31 Aug 2016 - 09 Mar 2018 |
|
Warren, Roslyn Jill Individual |
Rd 2 Waimauku 0882 |
16 Apr 2014 - 11 Jul 2019 |
|
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
20 Aug 2007 - 06 Sep 2012 |
Location
Companies nearby
 |
Telmon Properties Limited 113 Taylor Road |
|
Point Chevalier Trust Limited 87 Taylor Road |
|
Creature Comforts Pet Resort Limited 149 Taylor Road |
|
Susie Cropper Limited 150 Taylor Road |
|
Belpro Solutions Limited 175 Taylor Rd |
|
Silver Elf Limited 156 Taylor Road, |