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General information

Wharepai Investments Limited

Type: NZ Limited Company (Ltd)
9429036698271
New Zealand Business Number
1175363
Company Number
Registered
Company Status

Wharepai Investments Limited (issued an NZ business identifier of 9429036698271) was incorporated on 27 Nov 2001. 2 addresses are in use by the company: 126 Ngapuhi Road, Remuera, Auckland, 1050 (type: physical, registered). 126 Ngapuhi Road, Remuera, Auckland had been their physical address, up to 20 Mar 2012. 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:
Thorne, Peter (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thorne, Rosemary (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
126 Ngapuhi Road, Remuera, Auckland, 1050 Physical & registered & service 20 Mar 2012
Last updated:
Contact info
44 0274 274988076
Phone (Phone)
rosemarymthorne@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Thorne
Remuera, Auckland, 1050
Address used since 27 Nov 2001
Director 27 Nov 2001 - current
Rosemary Thorne
Remuera, Auckland, 1050
Address used since 27 Nov 2001
Director 27 Nov 2001 - current
Addresses
Principal place of activity
126 Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
126 Ngapuhi Road, Remuera, Auckland Physical & registered 28 Mar 2007 - 20 Mar 2012
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 01 Sep 2006 - 28 Mar 2007
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 27 Nov 2001 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thorne, Peter
Individual 		Remuera
Auckland
1050 		27 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thorne, Rosemary
Individual 		Remuera
Auckland
1050 		27 Nov 2001 - current
Location
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