Werahiko Limited was registered on 24 Jun 2011 and issued a New Zealand Business Number of 9429031051552. This registered LTD company has been run by 3 directors: Barbara Mae Charters - an active director whose contract began on 15 Sep 2023,
Claire Winfield Charters - an active director whose contract began on 15 Sep 2023,
Richard Thomas Charters - an inactive director whose contract began on 24 Jun 2011 and was terminated on 06 Jan 2023.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Up to 08 Dec 2020, Werahiko Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 812 shares are held by 2 entities, namely:
Charters, Barbara Mae (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Charters, Claire Winfield Ihipera (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 2 shareholders, holds 18.8 per cent shares (exactly 188 shares) and includes
Charters, Deryck William - located at Ashmore, Queensland,
Charters, John Winston - located at Hillsborough, Auckland. Werahiko Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Dec 2018 to 08 Dec 2020
Address: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Nov 2013 to 10 Dec 2018
Address: 1182 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 24 Jun 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 812 | |||
| Individual | Charters, Barbara Mae |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Oct 2023 - |
| Individual | Charters, Claire Winfield Ihipera |
Grey Lynn Auckland 1021 New Zealand |
23 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 188 | |||
| Individual | Charters, Deryck William |
Ashmore Queensland 4214 Australia |
24 Jun 2011 - |
| Individual | Charters, John Winston |
Hillsborough Auckland 1042 New Zealand |
24 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charters, Richard Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jun 2011 - 10 Oct 2023 |
Barbara Mae Charters - Director
Appointment date: 15 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Sep 2023
Claire Winfield Charters - Director
Appointment date: 15 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Sep 2023
Richard Thomas Charters - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 06 Jan 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2015
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