Wharekauhau Country Estate Limited was started on 05 Mar 2010 and issued an NZBN of 9429031632850. This registered LTD company has been managed by 5 directors: William F. - an active director whose contract began on 26 Mar 2010,
Antony Mark Turnbull - an active director whose contract began on 26 Mar 2010,
Thomas H. - an inactive director whose contract began on 11 Aug 2010 and was terminated on 31 May 2022,
Pieter Nicolaas Viljoen De Lange - an inactive director whose contract began on 12 Mar 2010 and was terminated on 07 Jun 2012,
Nigel Munro Moody - an inactive director whose contract began on 05 Mar 2010 and was terminated on 12 Mar 2010.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: 4132 Wharekauhau Road, Rd 3, Featherston, 5773 (category: registered, physical).
Up to 23 Nov 2020, Wharekauhau Country Estate Limited had been using Western Lake Road, Rd 3, Featherston as their physical address.
BizDb identified other names used by the company: from 05 Mar 2010 to 20 Aug 2010 they were called N & B Enterprises Limited.
A total of 15379484 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10037389 shares are held by 1 entity, namely:
Foley Ii, William Patrick (an individual) located at Las Vegas, Nv 89134.
The second group consists of 1 shareholder, holds 21.71% shares (exactly 3339459 shares) and includes
Hagerty, Thomas Martin - located at Boston, Massachusetts.
The next share allotment (568221 shares, 3.69%) belongs to 1 entity, namely:
Hagerty, Thomas Martin, located at Boston, Massachusetts (an individual). Wharekauhau Country Estate Limited was categorised as "Hosted accommodation" (ANZSIC H440035).
Previous addresses
Address: Western Lake Road, Rd 3, Featherston, 5773 New Zealand
Physical & registered address used from 03 Jul 2013 to 23 Nov 2020
Address: Martins Road, R D 4, Martinborough, 5784 New Zealand
Registered & physical address used from 30 Sep 2011 to 03 Jul 2013
Address: 26 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 30 Aug 2010 to 30 Sep 2011
Address: C/-gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 05 Mar 2010 to 30 Aug 2010
Basic Financial info
Total number of Shares: 15379484
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10037389 | |||
Individual | Foley Ii, William Patrick |
Las Vegas, Nv 89134 United States |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 3339459 | |||
Individual | Hagerty, Thomas Martin |
Boston Massachusetts 02114 United States |
12 Aug 2010 - |
Shares Allocation #3 Number of Shares: 568221 | |||
Individual | Hagerty, Thomas Martin |
Boston Massachusetts 02114 United States |
12 Aug 2010 - |
Shares Allocation #4 Number of Shares: 1434415 | |||
Individual | Foley Ii, William Patrick |
Las Vegas, Nv 89134 United States |
26 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lange, Pieter Nicolaas Viljoen |
Western Lake Road, Rd 3 Featherston 5773 New Zealand |
12 Aug 2010 - 07 Jun 2012 |
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
12 Aug 2010 - 07 Jun 2012 | |
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
12 Aug 2010 - 07 Jun 2012 | |
Individual | De Lange, Kristine Lynn |
Western Lake Road, Rd 3 Featherston 5773 New Zealand |
12 Aug 2010 - 07 Jun 2012 |
Individual | Moody, Nigel Munro |
Oriental Bay Wellington |
05 Mar 2010 - 27 Jun 2010 |
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
12 Mar 2010 - 27 Jun 2010 | |
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
12 Mar 2010 - 27 Jun 2010 |
William F. - Director
Appointment date: 26 Mar 2010
Address: Las Vegas, Nv 89135, United States
Address used since 01 Aug 2016
Antony Mark Turnbull - Director
Appointment date: 26 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2015
Thomas H. - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 31 May 2022
Address: Boston, Massachusetts, 02114 United States
Address used since 11 Aug 2010
Pieter Nicolaas Viljoen De Lange - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 07 Jun 2012
Address: Rd3, Palliser Bay, Featherston 5773,
Address used since 12 Mar 2010
Nigel Munro Moody - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 12 Mar 2010
Address: Oriental Bay, Wellington,
Address used since 05 Mar 2010
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