Wharenui Apartments Limited, a registered company, was started on 03 Dec 1957. 9429040938134 is the NZ business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been supervised by 37 directors: David Richmond Black - an active director whose contract started on 29 Apr 2014,
Annabel Margaret Young - an active director whose contract started on 02 May 2018,
Mark Graham Dyer - an active director whose contract started on 02 May 2018,
Derek Tyler - an active director whose contract started on 22 Jun 2021,
Jennifer Ann Falvey - an active director whose contract started on 22 Jun 2021.
Updated on 19 Sep 2023, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 274 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (physical address),
Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (service address),
274 Oriental Parade, Oriental Bay, Wellington, 6011 (other address) among others.
Wharenui Apartments Limited had been using 274 Oriental Parade, Oriental Bay, Wellington as their physical address until 30 Jun 2020.
A total of 364000 shares are issued to 54 shareholders (39 groups). The first group includes 5250 shares (1.44%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 7000 shares (1.92%). Finally we have the 3rd share allocation (8700 shares 2.39%) made up of 1 entity.

Other active addresses

Address #4: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & service address used from 30 Jun 2020

Principal place of activity

274 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

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Previous addresses

Address #1: 274 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 07 May 2019 to 30 Jun 2020

Address #2: 274 Oriental Parade, Wellington, 6011 New Zealand

Registered address used from 26 Apr 2010 to 07 May 2019

Address #3: 274 Oriental Parade, Wellington 6011

Registered address used from 21 Apr 2010 to 26 Apr 2010

Address #4: 274 Oriental Parade, Wellington, 6011 New Zealand

Physical address used from 21 Apr 2010 to 07 May 2019

Address #5: The Secretary, 274 Oriental Parade, Wellington

Registered & physical address used from 04 May 2006 to 21 Apr 2010

Address #6: Sievwright Quinn & Porter, 3rd Floor Soutnern Cross Building, 22 Brandon Street, Wellington

Registered address used from 09 May 2000 to 04 May 2006

Address #7: Sievwrights, Huddart Park Buiilding, 1 Post Office Square, Wellington

Physical address used from 30 Apr 1997 to 04 May 2006

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Previous Shareholders

David Richmond Black - Director

Appointment date: 29 Apr 2014

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Annabel Margaret Young - Director

Appointment date: 02 May 2018

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Mark Graham Dyer - Director

Appointment date: 02 May 2018

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Derek Tyler - Director

Appointment date: 22 Jun 2021

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Jennifer Ann Falvey - Director

Appointment date: 22 Jun 2021

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Penelope Anne Griffith - Director

Appointment date: 29 Jun 2023

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Michael Stephen Rudge - Director

Appointment date: 29 Jun 2023

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David Arthur Shand - Director

Appointment date: 29 Jun 2023

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Paul Wilson - Director (Inactive)

Appointment date: 22 Aug 2020

Termination date: 29 Jun 2023

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Margot Mooney - Director (Inactive)

Appointment date: 21 Jun 2022

Termination date: 01 May 2023

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David Balham - Director (Inactive)

Appointment date: 21 Jun 2022

Termination date: 25 Jan 2023

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Bradley Cuff - Director (Inactive)

Appointment date: 22 Jun 2021

Termination date: 13 Jun 2022

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Susan Margaret Shand - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 22 Jun 2021

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Lionel Victor Klee - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 29 Mar 2021

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Kennedy Gollan Montrose Graham - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 20 Jan 2021

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Jennifer Muriel Garlick - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 22 Aug 2020

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James Martin Burke - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 06 Jun 2019

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Catherine Maria Torrance - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 02 May 2018

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Aubrey Gordon Short - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 03 May 2017

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Peter Bruce Graham - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 14 Dec 2016

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Edward Bisdee - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 15 Jun 2016

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David Mervyn Evans - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 15 Jun 2016

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Peter John Hollier - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 23 Apr 2015

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Oliver Ridley Nees - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 22 Oct 2013

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Gaynor Teresa Clarke - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 10 Jul 2013

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Jill Catherine Campbell - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 17 Apr 2012

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Fay John Hindmarsh - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 26 Apr 2011

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Pauline Allison Mitchell - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 14 Dec 2007

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Gordon James Black - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 28 May 2004

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Bruce Winston Nimmo - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 27 May 2004

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Prudence Mary Helen Miles - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 09 Jul 2003

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Warren Theodore Jones - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 23 Jul 2002

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Rhoda Constance Bustin - Director (Inactive)

Appointment date: 04 Apr 1992

Termination date: 01 Dec 2001

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George Edward Keith Sare - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 06 Jul 2001

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David Miskin - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 01 Oct 1999

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David Morgan Compton - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 22 Jul 1994

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Avril Jill Atkins - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 12 Nov 1992