General information

Wairua O Te Wharepapa Limited

Type: NZ Limited Company (Ltd)
9429042264729
New Zealand Business Number
5930682
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Wairua O Te Wharepapa Limited (issued an NZ business identifier of 9429042264729) was registered on 30 Mar 2016. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical). 154 Cliff View Drive, Green Bay, Auckland had been their registered address, up until 20 Feb 2018. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Aap&Hcp Trustee Co Limited (an entity) located at Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 26.67% of all shares (exactly 80 shares); it includes
Glover Plews Trustee Limited (an entity) - located at Rd 2, Helensville. The next group of shareholders, share allocation (120 shares, 40%) belongs to 1 entity, namely:
Arpjdp Trustee Co Limited, located at Rd 2, Helensville (an entity). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued to Wairua O Te Wharepapa Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
72 Access Road, Kumeu, Kumeu, 0810 Registered & physical & service 20 Feb 2018
Directors
Name and Address Role Period
Judy Diane Plews
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Hannah Clare Plews
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Adam Anthony Plews
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Anthony Martin Joseph Glover
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Alana Carolyn Glover
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Anthony Richard Plews
Rd 2, Helensville, 0875
Address used since 12 Feb 2018
West Harbour, Auckland, 0618
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
154 Cliff View Drive, Green Bay, Auckland, 0604 Registered & physical 30 Mar 2016 - 20 Feb 2018
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Aap&hcp Trustee Co Limited
Shareholder NZBN: 9429042262602
Entity (NZ Limited Company)
Kumeu
0810
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Glover Plews Trustee Limited
Shareholder NZBN: 9429041324257
Entity (NZ Limited Company)
Rd 2
Helensville
0875
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Arpjdp Trustee Co Limited
Shareholder NZBN: 9429042263418
Entity (NZ Limited Company)
Rd 2
Helensville
0875
30 Mar 2016 - current
Location
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