Whanakawa Holdings Limited, a registered company, was launched on 03 Apr 1987. 9429039620149 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. The company has been run by 2 directors: Richmond Toki Johnson - an active director whose contract started on 03 Apr 1987,
Paul Johnson - an inactive director whose contract started on 03 Apr 1987 and was terminated on 24 Dec 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 1200 Tapuaeroa Road, Rd 3, Ruatoria, 4083 (types include: postal, delivery).
Whanakawa Holdings Limited had been using Kpmg, Nzi Building, Grey St, Tauranga as their registered address up to 11 Oct 2004.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
1200 Tapuaeroa Road, Rd 3, Ruatoria, 4083 New Zealand
Previous addresses
Address #1: Kpmg, Nzi Building, Grey St, Tauranga
Registered address used from 17 Sep 2003 to 11 Oct 2004
Address #2: C/- P & R T Johnson, 1200 Pakihiroa Road, R D 3, Ruatoria
Registered address used from 10 Sep 2001 to 17 Sep 2003
Address #3: C/- P & R T Johnson, R D 3, Ruatoria
Registered address used from 01 Jul 1997 to 10 Sep 2001
Address #4: C/- P & R T Johnson, 1200 Pakihiroa Road, R D 3, Ruatoria
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Johnson, Kimberly Ryann |
Kalgoorlie Western Australia 6430 Australia |
26 Oct 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Johnson, Richmond Toki |
Ruatoria New Zealand |
03 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Paul |
Ruatoria New Zealand |
03 Apr 1987 - 26 Oct 2023 |
Richmond Toki Johnson - Director
Appointment date: 03 Apr 1987
Address: Ruatoria, 4083 New Zealand
Address used since 28 Jul 2015
Paul Johnson - Director (Inactive)
Appointment date: 03 Apr 1987
Termination date: 24 Dec 2022
Address: Ruatoria, 4083 New Zealand
Address used since 28 Jul 2015
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