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Whanakawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429039620149
NZBN
340667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
C/- P & Rt Johnson
1200 Tapuaeroa Road
R D 3, Ruatoria
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2001
1200 Tapuaeroa Road
Rd 3
Ruatoria 4083
New Zealand
Physical & registered & service address used since 11 Oct 2004
1200 Tapuaeroa Road
Rd 3
Ruatoria 4083
New Zealand
Postal & delivery & office address used since 30 Jul 2019

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%).

Addresses

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

Contact info
64 06 8640866
30 Jul 2019 Phone
Trifesta@yahoo.com
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Johnson, Kimberly Ryann Kalgoorlie
Western Australia
6430
Australia
Shares Allocation #2 Number of Shares: 5000
Individual Johnson, Richmond Toki Ruatoria

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Paul Ruatoria

New Zealand
Directors

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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