Whenua Group Holdings Limited (issued a New Zealand Business Number of 9429041310205) was incorporated on 29 Jul 2014. 4 addresses are currently in use by the company: 325 Lockington Road, Rd 4 Aongatete, Tauranga, 3181 (type: service, registered). 152 Omihi Road, Waipara had been their physical address, until 02 Jul 2021. Whenua Group Holdings Limited used other aliases, namely: Whenuabank Limited from 03 Jul 2014 to 16 Nov 2016. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Fitzgerald, Timothy Mark (an individual) located at Rd 4 Aongatete, Tauranga postcode 3181. Our information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
225 Whakamarama Rd, Rd3 Whakamarama, 3179 | Registered & physical & service | 02 Jul 2021 |
325 Lockington Road, Rd 4 Aongatete, Tauranga, 3181 | Registered | 17 Jul 2023 |
325 Lockington Road, Rd 4 Aongatete, Tauranga, 3181 | Service | 18 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Mark Fitzgerald
Rd 4 Aongatete, Tauranga, 3181
Address used since 05 Jul 2023
Waipara, 7483
Address used since 24 Jun 2021
Rd 2, Tauranga, 3172
Address used since 01 Jul 2016
Waipara, 7483
Address used since 07 Jul 2019 |
Director | 29 Jul 2014 - current |
Previous address | Type | Period |
---|---|---|
152 Omihi Road, Waipara, 7483 | Physical | 21 Jul 2020 - 02 Jul 2021 |
152 Omihi Road, Waipara, 7483 | Registered | 15 Jul 2019 - 02 Jul 2021 |
236 Plummers Point Road, Rd 2, Tauranga, 3172 | Registered | 05 Aug 2016 - 15 Jul 2019 |
236 Plummers Point Road, Rd 2, Tauranga, 3172 | Physical | 05 Aug 2016 - 21 Jul 2020 |
226 Zanders Road, Rd 2, Waimauku, 0882 | Registered & physical | 29 Jul 2014 - 05 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Timothy Mark Individual |
Rd 4 Aongatete Tauranga 3181 |
29 Jul 2014 - current |
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