Whariki Holdings Limited was launched on 14 Dec 2001 and issued a business number of 9429036669936. This registered LTD company has been supervised by 3 directors: Bronwyn Koroheke - an active director whose contract started on 14 Dec 2001,
Christopher Reihana Gerard Koroheke - an active director whose contract started on 21 Apr 2022,
Chris Koroheke - an inactive director whose contract started on 14 Dec 2001 and was terminated on 19 Oct 2009.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 541 Bellot Street, Pirongia, 3802 (types include: office, physical).
Up to 24 Aug 2005, Whariki Holdings Limited had been using 4 Kings Crescent, Cambridge as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Koroheke, Bronwyn (an individual) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Koroheke, Te Rangihaeata - located at Pirongia, Pirongia.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Koroheke, Chris, located at Pirongia, Te Awamutu (an individual). Whariki Holdings Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
541 Bellot Street, Pirongia, 3802 New Zealand
Previous addresses
Address #1: 4 Kings Crescent, Cambridge
Registered address used from 14 May 2003 to 24 Aug 2005
Address #2: 4 Kings Crescent, Cambrdige
Physical address used from 14 May 2003 to 24 Aug 2005
Address #3: 12 Maclean Street, Cambridge, Waikato
Physical & registered address used from 14 Dec 2001 to 14 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Koroheke, Bronwyn |
Pirongia Pirongia 3802 New Zealand |
14 Dec 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Koroheke, Te Rangihaeata |
Pirongia Pirongia 3802 New Zealand |
14 Dec 2001 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Koroheke, Chris |
Pirongia Te Awamutu New Zealand |
14 Dec 2001 - |
Bronwyn Koroheke - Director
Appointment date: 14 Dec 2001
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 27 Jul 2018
Address: Pirongia, Te Awamutu, 3802 New Zealand
Address used since 03 Mar 2016
Christopher Reihana Gerard Koroheke - Director
Appointment date: 21 Apr 2022
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 21 Apr 2022
Chris Koroheke - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 19 Oct 2009
Address: Pirongia, Te Awamutu,
Address used since 17 Aug 2005
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