General information
Whareroa Company Limited
Type: NZ Limited Company (Ltd)9429040391526
New Zealand Business Number
105510
Company Number
Registered
Company Status
A014120 - Wool Growing
Industry classification codes with description
Whareroa Company Limited (issued an NZ business number of 9429040391526) was registered on 22 Mar 1979. 1 address is currently in use by the company: 190 Sandringham Road, Auckland, 1025 (type: physical, service). Whareroa Station, 2137 Colville Road, Colville had been their physical address, up until 07 Dec 2021. Whareroa Company Limited used more names, namely: Montsalvat Community Limited from 22 Mar 1979 to 11 Apr 1997. 65450 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 6545 shares (10% of shares), namely:
Colquhoun, Rachel (an individual) located at Mount Albert, Auckland postcode 1025,
Smithyman, Gerard (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 4 shareholders hold 10% of all shares (exactly 6545 shares); it includes
Mountjoy, Spike Edward (an individual) - located at Coromandel, Coromandel,
Mountjoy, Joshu Joseph Byron (an individual) - located at Paekakariki, Paekakariki,
Veitch, Diana Margaret (an individual) - located at Coromandel, Coromandel. Next there is the 3rd group of shareholders, share allocation (6545 shares, 10%) belongs to 1 entity, namely:
Carson, Steven Elliott, located at Rd 4, Coromandel (an individual). "Wool growing" (business classification A014120) is the category the Australian Bureau of Statistics issued to Whareroa Company Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 190 Sandringham Road, Auckland, 1025 | Physical & service | 07 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Carson
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 30 Jul 1985 - current |
|
Stephen Elliot Carson
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 30 Jul 1985 - current |
|
Gerard Bernard Kendrick Smithyman
Mount Albert, Auckland, 1025
Address used since 01 Apr 2012 |
Director | 30 Jul 1985 - current |
|
Gerard Smithyman
Mount Albert, Auckland, 1025
Address used since 01 Apr 2012 |
Director | 30 Jul 1985 - current |
|
Frederick Burns
Coromandel, 3584
Address used since 01 Dec 2018
Rd 4, Coromandel, 3584
Address used since 01 Dec 2016 |
Director | 30 Jul 1985 - current |
|
Helen Curtis
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 30 Nov 1990 - current |
|
Helen Victoria Curtis
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 30 Nov 1990 - current |
|
Dave Roberts
Colville, Coromandel, 3584
Address used since 01 Dec 2015 |
Director | 07 Sep 1991 - current |
|
David Edward Wyn Roberts
Colville, Coromandel, 3584
Address used since 01 Dec 2015 |
Director | 07 Sep 1991 - current |
|
Deborah Joy Dixon
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 22 Dec 2002 - current |
|
Deborah Dixon
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 22 Dec 2002 - current |
|
Casey John Dare
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2016 |
Director | 03 Apr 2005 - current |
|
Sarah Green
Sandringham, Auckland, 1025
Address used since 28 Nov 2022
Sandringham, Auckland, 1025
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Joshu Joseph Byron Mountjoy
Paekakariki, Paekakariki, 5034
Address used since 22 Oct 2022 |
Director | 22 Oct 2022 - current |
|
Spike Edward Mountjoy
Coromandel, Coromandel, 3506
Address used since 20 Oct 2012 |
Director | 20 Oct 2012 - 22 Oct 2022 |
|
Lynda Edwina Green
Claudelands, Hamilton, 3214
Address used since 01 Dec 2015 |
Director | 30 Jul 1985 - 27 Jul 2019 |
|
John Malcolm Edwards
Rd 4, Coromandel, 3584
Address used since 16 Nov 2009 |
Director | 30 Jul 1985 - 01 Jul 2018 |
|
Lora Mountjoy
Coromandel, Coromandel, 3506
Address used since 21 Nov 2011 |
Director | 30 Nov 1990 - 20 Oct 2012 |
|
Peter Mackwell
Main Road, Colville,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 04 Apr 1999 |
|
Richard Mclachlan
Wellington,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 04 Apr 1999 |
|
Michael John Dare
Colville,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 10 Oct 1998 |
|
Anne Carson
Westmere,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 06 May 1992 |
|
Raewyn Maybury
Ponsonby,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 04 Apr 1992 |
|
Brian Coleman
Main Road, Colville,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 07 Sep 1991 |
|
Rodney James Barnett
Kingsland,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 07 Sep 1991 |
|
David Edward Coleman
Main Road, Colville,
Address used since 30 Jul 1985 |
Director | 30 Jul 1985 - 05 Nov 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whareroa Station, 2137 Colville Road, Colville, 3584 | Physical | 14 Dec 2016 - 07 Dec 2021 |
| Colville Road, Colville, 3547 | Physical | 29 Nov 2011 - 14 Dec 2016 |
| Whareroa, 2137 Colville Rd, Colville | Registered | 23 Oct 2009 - 23 Oct 2009 |
| Whareroa Station, 2137 Colville Rd, Colville | Physical | 23 Oct 2009 - 29 Nov 2011 |
| Whareroa Station, 2137 Colville Road, Colville, 3584 | Registered | 23 Oct 2009 - 23 Oct 2009 |
| Whareroa Station, Main Road, Colville | Physical | 10 Feb 1998 - 10 Feb 1998 |
| Whareroa Company Limited, Main Road, Colville | Physical | 10 Feb 1998 - 23 Oct 2009 |
| Whareroa Station, Main Rd, Colville | Registered | 26 Jun 1997 - 23 Oct 2009 |
Financial Data
Financial info
65450
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Rachel Individual |
Mount Albert Auckland 1025 |
15 Dec 2019 - current |
|
Smithyman, Gerard Individual |
Mount Albert Auckland 1025 |
22 Mar 1979 - current |
Shares Allocation #2 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountjoy, Spike Edward Individual |
Coromandel Coromandel 3506 |
03 Dec 2012 - current |
|
Mountjoy, Joshu Joseph Byron Individual |
Paekakariki Paekakariki 5034 |
03 Dec 2012 - current |
|
Veitch, Diana Margaret Individual |
Coromandel Coromandel 3506 |
03 Dec 2012 - current |
|
Mountjoy, Francis Individual |
Glenfield Auckland 0629 |
03 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Steven Elliott Individual |
Rd 4 Coromandel 3584 |
22 Mar 1979 - current |
Shares Allocation #4 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Dare, Benjamin Richard Individual |
Colville Coromandel 3584 |
16 Oct 2005 - current |
|
Dare, Casey Individual |
Colville Coromandel 3584 |
22 Mar 1979 - current |
Shares Allocation #5 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Deborah Individual |
Colville Coromandel 3584 |
22 Mar 1979 - current |
Shares Allocation #6 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David Individual |
Colville Coromandel 3584 |
22 Mar 1979 - current |
|
Dare, Linda Jane Individual |
Colville Coromandel 3584 |
16 Oct 2005 - current |
Shares Allocation #7 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster-edwards, Miro Leon Individual |
Rd 1 Kaeo 0478 |
09 Jun 2021 - current |
|
Edwards, Hannah Individual |
Mount Wellington Auckland 1062 |
09 Jun 2021 - current |
|
Forster-wedge, Amyl Edward Individual |
Torbay Auckland 0630 |
09 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Sarah Individual |
Sandringham Auckland 1025 |
08 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Frederick Individual |
Coromandel 3584 |
22 Mar 1979 - current |
Shares Allocation #10 Number of Shares: 6545
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Helen Individual |
Colville Coromandel 3584 |
22 Mar 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lynda Individual |
Claudelands Hamilton 3214 |
22 Mar 1979 - 15 Dec 2019 |
|
Lynda Green Estate Other |
Coromandel 3584 |
15 Dec 2019 - 08 Jul 2020 |
|
Dare, Michael (estate Of) Individual |
Colville |
22 Mar 1979 - 16 Oct 2005 |
|
Colquhon, Rachel Individual |
Mount Albert Auckland 1025 |
22 Mar 1979 - 15 Dec 2019 |
|
Mountjoy, Lora Individual |
2137 Collville Road Colville, Coromandel |
22 Mar 1979 - 03 Dec 2012 |
|
Colquhon, Rachel Individual |
Mount Albert Auckland 1025 |
22 Mar 1979 - 15 Dec 2019 |
|
Edwards, John Individual |
Colville Coromandel 3584 |
22 Mar 1979 - 11 Dec 2018 |
|
John Edwards Estate Other |
Coromandel 3584 |
11 Dec 2018 - 09 Jun 2021 |
|
Mclachlan, Richard Individual |
Wellington |
22 Mar 1979 - 16 Oct 2005 |
Location
Companies nearby
 |
White Star Honey Limited 2140 Colville Road |
|
Te Kauae O Maui Limited 2099 Colville Road |
|
Colville Music Club Incorporated Colville Store |
|
Colville General Store Limited 2314 Colville Road |
|
Para-legal Advocates & Support Services - NZ Trust N/a |
|
Colville Community Health Trust 2333 Colville Road |
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