Wharekauri Holdings Limited
Type: NZ Limited Company (Ltd)Wharekauri Holdings Limited (issued an NZBN of 9429039072689) was registered on 29 Aug 1991. 7 addresess are in use by the company: Po Box 151, Waitangi, Chatham Islands, 8942 (type: postal, office). 15 Hanover Place, Ilam, Christchurch had been their registered address, until 28 May 2015. 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (60% of shares), namely:
Dix, Gillian Sara (an individual) located at Chatham Islands. In the second group, a total of 1 shareholder holds 40% of all shares (100000 shares); it includes
Anderson, Anthony Wayne Terence (an individual) - located at Chatham Islands. "Sheep farming" (business classification A014110) is the classification the ABS issued to Wharekauri Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| T W Anderson, Kaingaroa Road, Chatham Islands | Other (Address for Records) & records (Address for Records) | 29 May 2000 |
| 15 Hanover Place, Ilam, Christchurch, 8041 | Physical & registered & service | 28 May 2015 |
| Po Box 151, Waitangi, Chatham Islands, 8942 | Postal | 21 May 2019 |
| 15 Hanover Place, Ilam, Christchurch, 8041 | Office | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Sara Dix
Chatham Island, Chatham Islands, 8016
Address used since 01 Aug 2015 |
Director | 29 Aug 1991 - current |
|
Anthony Wayne Terence Anderson
Chatham Island, Chatham Islands, 8016
Address used since 01 Aug 2015 |
Director | 29 Aug 1991 - current |
|
Murray Graeme Dix
Chatham Island, Chatham Islands, 8016
Address used since 01 Aug 2015 |
Director | 29 Aug 1991 - 23 Mar 2021 |
| Type | Used since | |
|---|---|---|
| 15 Hanover Place, Ilam, Christchurch, 8041 | Office | 21 May 2019 |
| 228 Wharekauri Road, Chatham Island, Chatham Islands, 8016 | Delivery | 21 May 2019 |
| 15 Hanover Place , Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 15 Hanover Place, Ilam, Christchurch, 8041 | Registered & physical | 24 Apr 2015 - 28 May 2015 |
| 153 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 09 Mar 2015 - 24 Apr 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 05 May 2014 - 09 Mar 2015 |
| Kaingaroa Road, Chatham Islands | Physical | 21 Feb 1992 - 05 May 2014 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Kaiangaroa Road, Chatham Islands | Registered | 31 Aug 1991 - 05 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dix, Gillian Sara Individual |
Chatham Islands |
29 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Anthony Wayne Terence Individual |
Chatham Islands |
29 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dix, Murray Graeme Individual |
Chatham Islands |
29 Aug 1991 - 16 Aug 2021 |
 |
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