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General information

Wharauroa Developments Limited

Type: NZ Limited Company (Ltd)
9429038641091
New Zealand Business Number
640020
Company Number
Registered
Company Status

Wharauroa Developments Limited (issued an NZ business number of 9429038641091) was started on 30 Jun 1994. 2 addresses are in use by the company: 26 Riverside Drive, Rd 6, Point Wells, 0986 (type: registered, physical). 113 Taylor Road, Rd 2, Waimauku had been their registered address, up to 17 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Cato, Phoebe Anne (an individual) located at 26 Riverside Drive, Point Wells, Auckland postcode 0986,
Cato, Graham Leonard (an individual) located at 26 Riverside Drive, Point Wells, Auckland postcode 0986. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
26 Riverside Drive, Rd 6, Point Wells, 0986 Registered & physical & service 17 Mar 2022
Last updated:
Directors
Name and Address Role Period
Graham Leonard Cato
Rd 6, Point Wells, 0986
Address used since 01 Mar 2022
Rd 2, Waimauku, 0882
Address used since 24 Oct 2012
Director 01 Apr 2007 - current
Phoebe Anne Cato
Rd 6, Point Wells, 0986
Address used since 01 Mar 2022
Waimauku, Auckland West, 0882
Address used since 01 Apr 2007
Waimauku, Auckland West, 0882
Address used since 01 Apr 2007
Director 01 Apr 2007 - 24 Oct 2012
Dawn Christine Whitaker
Torbay, North Shore,
Address used since 05 Nov 2002
Director 30 Jun 1994 - 01 Apr 2007
Peter Mark Maxwell
Torbay, North Shore,
Address used since 05 Nov 2002
Director 30 Jun 1994 - 01 Apr 2007
Addresses
Previous address Type Period
113 Taylor Road, Rd 2, Waimauku, 0882 Registered 01 Nov 2012 - 17 Mar 2022
113 Taylor Road, Rd 2, Waimauku, 0882 Physical 04 Nov 2011 - 17 Mar 2022
Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu Physical 01 Nov 1997 - 04 Nov 2011
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Physical 01 Nov 1997 - 01 Nov 1997
Kumeu Commercial Centre Limited, 250 State Highway 16, Kumeu Po Registered 28 Feb 1997 - 28 Feb 1997
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 28 Feb 1997 - 01 Nov 2012
Po Box 4, Kumeu Physical 22 Dec 1994 - 01 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company) 		2 Shamrock Drive
Kumeu, Auckland West
 10 Apr 2007 - current
Cato, Phoebe Anne
Individual 		26 Riverside Drive
Point Wells, Auckland
0986 		10 Apr 2007 - current
Cato, Graham Leonard
Individual 		26 Riverside Drive
Point Wells, Auckland
0986 		10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Whitaker, Dawn Christine
Individual 		Torbay
North Shore
 30 Jun 1994 - 10 Apr 2007
Maxwell, Peter Mark
Individual 		Torbay
North Shore
 30 Jun 1994 - 10 Apr 2007
Location
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