WHARETUKURA BAY HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 119264
NZBN: 9429032011760
Status: Registered
Date registered: July 10, 1968
Entity type: NZ Limited Company
Constitution: Yes
Annual return: April Last filed April 27, 2026
Companies Office: View

Addresses

  • Registered Office

    6a Margaret Avenue, Havelock North, Havelock North, 4130
  • Address for service

    6a Margaret Avenue, Havelock North, Havelock North, 4130
  • Address for share register

    6a Margaret Avenue, Havelock North, Havelock North, 4130

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: April 21, 2013
Appointed: April 21, 2013
Appointed: June 3, 2021
Appointed: February 28, 2022
Appointed: December 15, 2022
Appointed: August 31, 2014
Appointed: September 18, 1995
Appointed: October 7, 2025

FILED DOCUMENTS

SHAREHOLDING

31,000 total shares

32.26%
(10,000 shares)
Max Peter BROWN 9429031800082 - Independent Professional Trustees (2011) Limited
8.06%
(2,500 shares)
8.06%
(2,500 shares)
9429031800082 - Independent Professional Trustees (2011) Limited Max Peter BROWN
16.13%
(5,000 shares)
9.68%
(3,000 shares)
8.06%
(2,500 shares)
Morrison Family Trust
8.06%
(2,500 shares)
Dreamed up a great idea for a new business?
Check company name image
Dreamed up a great idea for a new business? Check if the name is available!
Source: Companies Office