Whatipu Developments Limited
Type: NZ Limited Company (Ltd)Whatipu Developments Limited (NZBN 9429034776186) was launched on 18 May 2005. 2 addresses are in use by the company: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (type: physical, service). Level 3, 666 Great South Road, Ellerslie, Auckland had been their physical address, until 20 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust (an other) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harper, Caroline Barbara (an individual) - located at Forrest Hill, North Shore. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Whatipu Developments Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Kenmure Ave, Forrest Hill, Auckland, 0620 | Registered | 15 Dec 2020 |
| 11a Kenmure Ave, Forrest Hill, Auckland, 0620 | Physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Barbara Harper
Forrest Hill, North Shore City, 0620
Address used since 13 Apr 2010 |
Director | 18 May 2005 - current |
|
Mark George Harper
Forrest Hill, North Shore City, 0620
Address used since 13 Apr 2010 |
Director | 18 May 2005 - 17 Nov 2020 |
| 11a Kenmure Ave , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 15 Dec 2020 - 20 May 2021 |
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 10 May 2018 - 15 Dec 2020 |
| Trans Tasman Accounting And Taxation, 10 Maidstone Street, Grey Lynn, Auckland, 1245 | Physical & registered | 11 May 2016 - 10 May 2018 |
| Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 | Registered | 01 May 2009 - 11 May 2016 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical | 01 May 2009 - 11 May 2016 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 26 May 2006 - 01 May 2009 |
| Kevin Temm & Associates, Level 1, 33-35 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 18 May 2005 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust Other (Other) |
Forrest Hill Auckland 0620 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Caroline Barbara Individual |
Forrest Hill North Shore |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Mark George Individual |
Forrest Hill North Shore |
18 May 2005 - 11 Feb 2021 |
 |
Grayburn Property Services Limited Level 1, 415 Great South Road |
|
Trans Tasman Accounting And Taxation Limited Level 3, Building 10, 666 Great South Road |
|
Halberg Endowment Fund Level 5, 56 Cawley Street |
|
Etu Pasifika Limited Level 1, Building 4, 195 Main Highway |
|
Pajns Limited Level 1, 586 Great South Road |
|
Environmental Control Limited Level 1, 642 Great South Road |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Famtime Limited Unit 9, 22a Kalmia Street |
|
Ranger Holdings (2014) Limited Unit 9, 22a Kalmia Street |
|
Union Holdings Limited Unit 9, 22a Kalmia Street |
|
Mustang Limited Unit 9, 22a Kalmia Street |
|
O2 Holdings Limited Unit 9, 22a Kalmia Street |