General information

Whakauru Property Limited

Type: NZ Limited Company (Ltd)
9429042038283
New Zealand Business Number
5835967
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Whakauru Property Limited (issued an NZBN of 9429042038283) was incorporated on 28 Oct 2015. 5 addresess are currently in use by the company: 143 Arney Road, Remuera, Auckland, 1510 (type: postal, office). 170 Parnell Road, Parnell, Auckland had been their physical address, up to 08 Aug 2017. 146 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 126 shares (86.3 per cent of shares), namely:
Burcher, Gillian Margaret (an individual) located at Acacia Bay, Taupo postcode 3385,
Burcher, Timothy John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 13.7 per cent of all shares (exactly 20 shares); it includes
Burcher, Timothy John (a director) - located at Remuera, Auckland. "Real estate management service" (ANZSIC L672050) is the category the ABS issued Whakauru Property Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
143 Arney Road, Remuera, Auckland, 1510 Physical & registered & service 08 Aug 2017
143 Arney Road, Remuera, Auckland, 1510 Postal & office & delivery 28 Jul 2019
Contact info
64 27 4392593
Phone (Phone)
tim@burcherco.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@burcherco.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Addresses
Principal place of activity
143 Arney Road , Remuera , Auckland , 1510
Previous address Type Period
170 Parnell Road, Parnell, Auckland, 1052 Physical & registered 28 Oct 2015 - 08 Aug 2017
Financial Data
Financial info
146
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126
Shareholder Name Address Period
Burcher, Gillian Margaret
Individual
Acacia Bay
Taupo
3385
28 Oct 2015 - current
Burcher, Timothy John
Director
Remuera
Auckland
1050
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Burcher, Timothy John
Director
Remuera
Auckland
1050
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Burcher, Terence Vicary Kerry
Individual
Acacia Bay
Taupo
3385
28 Oct 2015 - 28 Jul 2023
Location
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