Wharekawa Development Co Limited
Type: NZ Limited Company (Ltd)Wharekawa Development Co Limited (New Zealand Business Number 9429040726717) was registered on 06 Mar 1952. 2 addresses are in use by the company: Mr C H Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakirua (type: physical, service). C/-Mr G R Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakura had been their physical address, up until 08 May 2008. 84000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37666 shares (44.84% of shares), namely:
Deery, Clifford H (an individual) located at R D 5, Papakura. In the second group, a total of 1 shareholder holds 27.58% of all shares (exactly 23167 shares); it includes
Gregan, Anne (an individual) - located at Papakura. The third group of shareholders, share allocation (23167 shares, 27.58%) belongs to 1 entity, namely:
Hede, Lynette, located at Papatoetoe (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 | Registered | 01 May 2007 |
| Mr C H Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakirua | Physical & service | 08 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Henry Deery
Kawakawa Bay, Clevedon, 2585
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - current |
|
Anne Gregan
R D 2, Papakura, Auckland, 2582
Address used since 09 Oct 2015 |
Director | 01 Dec 2005 - current |
|
Lynette Hede
Papatoetoe, Auckland, 2025
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - current |
|
George Redcliffe Deery
Kawakawa Bay, Clevedon,
Address used since 27 Nov 1963 |
Director | 27 Nov 1963 - 20 May 2004 |
|
Alice Deery
Rd 5, Papakura,
Address used since 27 Nov 1963 |
Director | 27 Nov 1963 - 16 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/-mr G R Deery, 31 Kawakawa Bay Coast Road, R D 5, Papakura | Physical | 01 May 2007 - 08 May 2008 |
| C/o Mr G R Deery, Kawakawa Bay Road, R D 5, Papakura | Registered | 01 May 2001 - 01 May 2007 |
| C/o Mr G R Deery, Kawa Kawa Bay, R D 5, Papakura | Registered | 19 Jun 1997 - 01 May 2001 |
| Kawakawa Bay Road, R D 5, Papakura, Auckland | Physical | 18 Jun 1997 - 01 May 2007 |
| C/o Mr G R Deery, Kawa Kawa Bay, R D 2 Clevedon | Registered | 27 Apr 1994 - 19 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deery, Clifford H Individual |
R D 5 Papakura |
06 Mar 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregan, Anne Individual |
Papakura |
06 Mar 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hede, Lynette Individual |
Papatoetoe |
06 Mar 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deery, Estate George Redcliffe Individual |
R D 5 Papakura |
06 Mar 1952 - 02 May 2005 |
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