General information
Whatatutu Investments Limited
Type: NZ Limited Company (Ltd)9429037758639
New Zealand Business Number
926169
Company Number
Registered
Company Status
Whatatutu Investments Limited (NZBN 9429037758639) was launched on 23 Sep 1998. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up to 24 Mar 2009. 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 900 shares (100 per cent of shares), namely:
King, Mary Therese (an individual) located at Waipahihi, Taupo postcode 3330,
Steele, Trevor David (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 24 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Russell King
Taupo, Taupo, 3330
Address used since 01 May 2015 |
Director | 25 Sep 1998 - current |
|
Kenneth John King
Rd 2, Drury, 2578
Address used since 25 Sep 2009 |
Director | 25 Sep 1998 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Registered & physical | 23 Apr 2003 - 24 Mar 2009 |
| 107 Heu Heu Street, Taupo | Registered & physical | 08 Feb 2002 - 23 Apr 2003 |
| Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 08 Feb 2002 |
| Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo | Physical | 25 Sep 1998 - 08 Feb 2002 |
| Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo | Registered | 23 Sep 1998 - 12 Apr 2000 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Mary Therese Individual |
Waipahihi Taupo 3330 |
11 Oct 2016 - current |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
23 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2009 Limited Other |
17 Nov 2009 - 31 Mar 2011 | |
|
King, Thomas Russell Individual |
Waipahihi Taupo 3330 |
23 Sep 1998 - 11 Oct 2016 |
|
King, Thomas Russell Individual |
Waipahihi Taupo 3330 |
23 Sep 1998 - 11 Oct 2016 |
|
King, Mary Terese Individual |
Waipahihi Taupo 3330 |
23 Sep 1998 - 11 Oct 2016 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge |
23 Sep 1998 - 11 Oct 2016 |
|
Null - Lewislegal Trustees 2009 Limited Other |
17 Nov 2009 - 31 Mar 2011 | |
|
Ryan, John Richard Edward Individual |
Cambridge |
23 Sep 1998 - 17 Nov 2009 |
|
King, Thomas Russell Individual |
Waipahihi Taupo 3330 |
23 Sep 1998 - 11 Oct 2016 |
Location
Companies nearby
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Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
|
Dixie Brown's M & M Limited 77 Titiraupenga Street |
|
J Thatcher Limited 77 Titiraupenga Street |
|
Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Copies Etcetera (2013) Limited 77 Titiraupenga Street |