General information
Waharoa Produce Limited
Type: NZ Limited Company (Ltd)9429032069150
New Zealand Business Number
2295206
Company Number
Registered
Company Status
Waharoa Produce Limited (issued an NZBN of 9429032069150) was registered on 31 Jul 2009. 2 addresses are currently in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, service). 29 Clemow Drive, Mt Wellington, Auckland 1066 had been their registered address, until 19 Jun 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Turner Shares Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 19 Jun 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lawry Turner
Mt Albert, Auckland, 1025
Address used since 23 Sep 2015 |
Director | 31 Jul 2009 - current |
|
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 23 Sep 2015 |
Director | 31 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Clemow Drive, Mt Wellington, Auckland 1066 | Registered & physical | 31 Jul 2009 - 19 Jun 2015 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner Shares Limited Shareholder NZBN: 9429038158797 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
31 Jul 2009 - current |
Ultimate Holding Company
| Name | Turner Shares Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843244 |
| Country of origin | NZ |
| Address |
27 Clemow Drive Mount Wellington Auckland 1060 |
Location
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Valley Fresh Direct Limited 27 Clemow Drive |
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Valley Fresh Direct NZ Limited 27 Clemow Drive |
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Jp Natural Limited 27 Clemow Drive |
|
Willow Tree Produce Limited 27 Clemow Drive |
|
Turners Floral Limited 27 Clemow Drive |
|
Fresh Retail Solutions Limited 27 Clemow Drive |