Aotearoa Charolais Limited
Type: NZ Limited Company (Ltd)Aotearoa Charolais Limited (issued an NZBN of 9429040912646) was registered on 23 Mar 1965. 4 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 35 Drews Avenue, Whanganui had been their registered address, up until 19 Feb 2020. Aotearoa Charolais Limited used other aliases, namely: Aotearoa Friesians Ltd from 23 Mar 1965 to 17 Jul 1992. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3000 shares (75% of shares), namely:
Whale, Allan David (an individual) located at Ohakune postcode 4625,
Whale, Roger David (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1000 shares); it includes
Whale, Allan (an individual) - located at Ohakune. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 19 Feb 2020 |
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 07 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan David Whale
Ohakune, 4625
Address used since 15 Feb 2016 |
Director | 07 Feb 2003 - current |
|
Allan Dale Whale
Ohakune,
Address used since 23 Mar 1965 |
Director | 23 Mar 1965 - 07 Feb 2003 |
|
Irene Emily Whale
Ohakune,
Address used since 10 Mar 1991 |
Director | 10 Mar 1991 - 05 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 35 Drews Avenue, Whanganui, 4500 | Registered & physical | 28 Sep 2018 - 19 Feb 2020 |
| 35 Drews Avenue, Whanganui, 4500 | Registered & physical | 19 Sep 2018 - 28 Sep 2018 |
| 35 Drews Avenue, Wanganui | Physical | 03 Jul 1995 - 19 Sep 2018 |
| 35 Drews Ave, Wanganui | Registered | 04 Oct 1991 - 19 Sep 2018 |
| 11 Watt Street, Wanganui | Registered | 03 Oct 1991 - 04 Oct 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Allan David Individual |
Ohakune 4625 |
24 Apr 2008 - current |
|
Whale, Roger David Individual |
Rd 5 Taupo 3385 |
12 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Allan Individual |
Ohakune 4625 |
23 Mar 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Ian Roy Individual |
Ohakune Ohakune 4625 |
24 Apr 2008 - 12 Feb 2024 |
|
Burgess, Ian Roy Individual |
Ohakune Ohakune 4625 |
24 Apr 2008 - 12 Feb 2024 |
|
Whale, Julie-rose Garson Individual |
Ohakune |
24 Apr 2008 - 16 Jul 2019 |
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