Wehipeihana Trustee Limited (issued a business number of 9429033469782) was registered on 11 Apr 2007. 3 addresses are currently in use by the company: 114 Carnoustie Drive, Auckland, 1703 (type: office, registered). 114 Carnoustie Drive, Manurewa, Auckland had been their registered address, up until 20 Jun 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Morrell, John (a director) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wehipeihana, Amy (a director) - located at Wattle Downs, Auckland. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
114 Carnoustie Drive, Auckland, 1703 | Office | unknown |
114 Carnoustie Drive, Manurewa, Auckland, 2240 | Physical | 25 Jul 2016 |
58 Bayvista Drive, Karaka, Papakura, 2113 | Registered & service | 20 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Amy Wehipeihana
Karaka, Papakura, 2113
Address used since 01 Sep 2020
Wattle Downs, Auckland, 2103
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
John Morrell
Karaka, Papakura, 2113
Address used since 01 Sep 2020
Wattle Downs, Auckland, 2103
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
Linley Wehipeihana
Wattle Downs, Manukau, 2103
Address used since 16 May 2010 |
Director | 11 Apr 2007 - 11 May 2020 |
Remana Kiriwai Tehana Wehipeihana
Wattle Downs, Manukau, 2103
Address used since 16 May 2010 |
Director | 11 Apr 2007 - 11 May 2020 |
114 Carnoustie Drive , Auckland , 1703 |
Previous address | Type | Period |
---|---|---|
114 Carnoustie Drive, Manurewa, Auckland, 2240 | Registered & service | 25 Jul 2016 - 20 Jun 2023 |
114 Carnoustie Drive, Manurewa, Auckland | Physical & registered | 11 Apr 2007 - 25 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Morrell, John Director |
Wattle Downs Auckland 2103 |
11 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wehipeihana, Amy Director |
Wattle Downs Auckland 2103 |
11 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wehipeihana, Remana Kiriwai Tehana Individual |
Wattle Downs Auckland 2103 |
11 Apr 2007 - 11 May 2020 |
Wehipeihana, Linley Individual |
Wattle Downs Auckland 2103 |
11 Apr 2007 - 11 May 2020 |
Summer Property Investments Limited 118 Carnoustie Place |
|
Carnoustie Drive 59 Limited 102 Carnoustie Drive |
|
Pitt Avenue 30 Limited 102 Carnoustie Drive |
|
Dominion Road 89 Limited 102 Carnoustie Drive |
|
Carsta Properties Limited 102 Carnoustie Drive |
|
Gleneagles One 19 Limited 102 Carnoustie Drive |