Whareraumati Development Limited
Type: NZ Limited Company (Ltd)Whareraumati Development Limited (issued an NZ business identifier of 9429040086620) was registered on 05 Mar 1973. 2 addresses are in use by the company: 27 Maniapoto Street, Otorohanga (type: physical, registered). C/O Phillips & Powell, 27 Maniapoto St, Otorohanga had been their registered address, up until 15 Apr 2004. 236850 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 71649 shares (30.25 per cent of shares), namely:
- - Willetts, Gaye Moselen Avril Jean and Dibble Mitchell Scott As Tenants In Common As To Equal Shares (an other) located at Level 3 , 247 Cameron Road,, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 15.13 per cent of all shares (35833 shares); it includes
Wallace Estate, Marion Sybil (an individual) - located at Ngatea. Next there is the third group of shareholders, share allotment (15000 shares, 6.33%) belongs to 1 entity, namely:
Williams, Effie Zelma, located at Coromandel (an individual). Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Maniapoto Street, Otorohanga | Physical & registered & service | 15 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
John Garth Triggell
Ngatea, Ngatea, 3503
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
Stewart Phillip Johnston
Coromandel, Coromandel, 3506
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
Avril Jean Moselen
Rd 3, Coatesville, 0793
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
William Henry Johnston
Off State Highway 25, Manaia, Coromandel, 3581
Address used since 06 Apr 2004 |
Director | 22 Apr 1988 - 01 Feb 2025 |
|
Eric Dibble
Mount Maunganui,
Address used since 06 Apr 2004 |
Director | 22 Apr 1988 - 09 Aug 2008 |
|
Finlay Lloyd Phillips
Otorohanga,
Address used since 22 Apr 1988 |
Director | 22 Apr 1988 - 16 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/o Phillips & Powell, 27 Maniapoto St, Otorohanga | Registered | 01 Jul 1997 - 15 Apr 2004 |
| Wallace Bain, 27 Maniapoto St, Otorohanga | Physical | 01 Jul 1997 - 15 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
- - Willetts, Gaye Moselen Avril Jean And Dibble Mitchell Scott As Tenants In Common As To Equal Shares Other (Other) |
Level 3 , 247 Cameron Road, Tauranga 3110 |
28 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Estate, Marion Sybil Individual |
Ngatea 3503 |
24 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Effie Zelma Individual |
Coromandel 3506 |
24 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Merilyn Ruth Individual |
Otorohanga |
05 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier (estate), Joseph Phillip Individual |
Coromandel |
05 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Ross Stephenson Individual |
Hamilton |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Henry Individual |
Manaia, Coromandel Coromandel 3506 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Finlay Lloyd Individual |
Otorohanga |
06 Apr 2004 - 24 Apr 2017 |
|
Cooney, Michael James Individual |
Solicitors 87 First Avenue, Tauranga 3110 |
27 Jan 2009 - 28 Nov 2024 |
|
Lellman, Kelvin Fraser Individual |
273 Devonport Road Tauranga 3110 |
27 Jan 2009 - 28 Nov 2024 |
|
Phillips (estate), Finlay Lloyd Individual |
Otorohanga |
06 Apr 2004 - 06 Apr 2004 |
|
Johnston, William Henry Individual |
Coromandel |
06 Apr 2004 - 27 Jun 2010 |
|
Dibble, Eric Individual |
Mount Maunganui |
05 Mar 1973 - 27 Jan 2009 |
|
Johnston, Janet Letitia Individual |
Coromandel |
06 Apr 2004 - 24 Apr 2017 |
|
Fieldes, Gary Alan Individual |
309 Alexandra St Te Awamutu |
05 Mar 1973 - 27 Jan 2009 |
 |
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