General information
Whangaparaoa Holdings Limited
Type: NZ Limited Company (Ltd)9429038264580
New Zealand Business Number
820897
Company Number
Registered
Company Status
Whangaparaoa Holdings Limited (issued an NZ business number of 9429038264580) was incorporated on 02 Aug 1996. 1 address is currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up until 27 Jan 2020. Whangaparaoa Holdings Limited used more names, namely: Bedazzle Enterprises Limited from 02 Aug 1996 to 05 Jul 1999. 7001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7001000 shares (100% of shares), namely:
Landco Limited (an entity) located at Kohimarama, Auckland postcode 1071. The Businesscheck information was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Glendowie, Auckland, 1071
Address used since 23 Jul 2018 |
Director | 16 Jun 1997 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 17 Jul 2008 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
|
Andrew Hendra Young
Christchurch,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 16 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 31 Jul 2018 - 27 Jan 2020 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 18 Dec 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 24 Sep 2008 - 18 Dec 2015 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 03 May 2006 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered & physical | 09 Sep 2004 - 03 May 2006 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Physical & registered | 15 Apr 2003 - 09 Sep 2004 |
| Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch | Registered | 11 Apr 2000 - 15 Apr 2003 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 01 Apr 2000 - 11 Apr 2000 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 26 Jun 1997 - 26 Jun 1997 |
| Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch | Registered | 26 Jun 1997 - 01 Apr 2000 |
| Taurus Accounting Solutions Ltd, 3rd, Floor, Landsborough House, Cnr Durham &, Gloucester Str, Christ | Physical | 26 Jun 1997 - 15 Apr 2003 |
| Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch | Physical | 26 Jun 1997 - 26 Jun 1997 |
Financial Data
Financial info
7001000
Total number of Shares
November
Annual return filing month
22 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 7001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
02 Aug 1996 - 13 Sep 2005 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
13 Sep 2005 - 19 Sep 2005 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
13 Sep 2005 - 19 Sep 2005 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
02 Aug 1996 - 13 Sep 2005 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Gerontious Enterprises Limited 237c Tamaki Drive |