General information

Wharekauri Holdings Limited

Type: NZ Limited Company (Ltd)
9429039072689
New Zealand Business Number
518575
Company Number
Registered
Company Status
A014110 - A014110 Sheep Farming
Industry classification codes with description

Wharekauri Holdings Limited (issued an NZBN of 9429039072689) was registered on 29 Aug 1991. 2 addresses are in use by the company: 15 Hanover Place, Ilam, Christchurch, 8041 (type: physical, registered). 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:
Gillian Dix (an individual) located at Chatham Islands. In the second group, a total of 1 shareholder holds 40% of all shares (100000 shares); it includes
Anthony Anderson (an individual) - located at Chatham Islands. "A014110 Sheep farming" (business classification A014110) is the classification the ABS issued to Wharekauri Holdings Limited. Businesscheck's information was last updated on 27 Jun 2022.

Current address Type Used since
T W Anderson, Kaingaroa Road, Chatham Islands Other (Address for Records) 29 May 2000
15 Hanover Place, Ilam, Christchurch, 8041 Physical & registered 28 May 2015
Contact info
64 3 3050366
Phone (Phone)
tanderson@farmside.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
250000
Total number of Shares
May
Annual return filing month
23 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Gillian Sara Dix
Individual
Chatham Islands
29 Aug 1991 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Anthony Wayne Terence Anderson
Individual
Chatham Islands
29 Aug 1991 - current

Historic shareholders

Shareholder Name Address Period
Murray Graeme Dix
Individual
Chatham Islands
29 Aug 1991 - 16 Aug 2021
Location
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