General information

Whenua Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041310205
New Zealand Business Number
5363801
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Fitzgerald, Timothy Mark
Individual
Rd 4 Aongatete
Tauranga
3181
29 Jul 2014 - current
Location
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