General information
Wheturangi Holdings Limited
Type: NZ Limited Company (Ltd)9429040611341
New Zealand Business Number
75908
Company Number
Registered
Company Status
Wheturangi Holdings Limited (issued a New Zealand Business Number of 9429040611341) was started on 31 Jan 1969. 4 addresses are in use by the company: Villa 423 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 1/37A Mariri Rd, Auckland had been their registered address, up to 22 Feb 1992. 200 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Namata Road, Auckland | Registered | 22 Feb 1992 |
| 101 Namata Road, Auckland | Physical & service | 24 Jun 1997 |
| Villa 423 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Esma Thompson
Bethlehem, Tauranga, 3110
Address used since 02 Aug 2023
Auckland, 1061
Address used since 01 Aug 2010 |
Director | 08 Feb 1992 - current |
|
Ross Graeme Thompson
Bethlehem, Tauranga, 3110
Address used since 02 Aug 2023
One Tree Hill, Auckland, 1061
Address used since 19 Aug 2015 |
Director | 08 Feb 1992 - 04 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/37a Mariri Rd, Auckland | Registered | 21 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atchison, Catherine Anne Individual |
Mount Eden Auckland 1024 |
31 Jan 1969 - 29 Aug 2017 |
|
Cowan, David Hamilton Individual |
Papatoetoe Auckland 2025 |
31 Jan 1969 - 29 Aug 2017 |
|
Thompson, Lorraine Esma Individual |
One Tree Hill Auckland 1061 |
31 Jan 1969 - 29 Aug 2017 |
|
Thompson, Lorraine Esma Individual |
Bethlehem Tauranga 3110 |
31 Jan 1969 - 29 Aug 2017 |
|
Thompson, Ross Graeme Individual |
Bethlehem Tauranga 3110 |
31 Jan 1969 - 21 Sep 2023 |
|
Atchison, Catherine Ann Individual |
Mount Eden Auckland 1024 |
31 Jan 1969 - 29 Aug 2017 |
Location
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