Wharekoa Investments Limited
Type: NZ Limited Company (Ltd)Wharekoa Investments Limited (issued a business number of 9429035550471) was launched on 09 Feb 2004. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, up until 10 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Anne Catherine (an individual) located at Lynmouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hamilton, Brian Wayne Ruawai (an individual) - located at Raumati Beach, Paraparaumu. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Catherine Hamilton
Lynmouth, New Plymouth, 4310
Address used since 12 Feb 2025
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016 |
Director | 09 Feb 2004 - current |
|
Brian Wayne Ruawai Hamilton
Raumati Beach, Paraparaumu, 5032
Address used since 15 Mar 2016 |
Director | 09 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical | 09 Mar 2009 - 10 Dec 2019 |
| C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu | Physical & registered | 09 Feb 2004 - 09 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Anne Catherine Individual |
Lynmouth New Plymouth 4310 |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Brian Wayne Ruawai Individual |
Raumati Beach Paraparaumu 5032 |
09 Feb 2004 - current |
 |
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Banks Crane Hire Limited 112 Rimu Road |
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B J Bell Bricklaying Limited C/- Keith Dreyer |