General information

Whangamata Enterprise Limited

Type: NZ Limited Company (Ltd)
9429038792427
New Zealand Business Number
604915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Whangamata Enterprise Limited (issued a New Zealand Business Number of 9429038792427) was incorporated on 20 Sep 1993. 5 addresess are currently in use by the company: 46 Torphin Crescent, Tokoroa, Tokoroa, 3420 (type: registered, physical). 13A Flavia Place, Lyfield, Auckland had been their registered address, until 09 Jun 2022. Whangamata Enterprise Limited used more aliases, namely: Captain's Table Restaurant (Whangamata) Limited from 20 Sep 1993 to 28 Jul 2003. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (83.33% of shares), namely:
Fokke, Emiel (a director) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 500 shares); it includes
Patston, Lucy Larissa Mary (an individual) - located at Tokoroa, Tokoroa. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is the classification the Australian Bureau of Statistics issued to Whangamata Enterprise Limited. Our data was updated on 03 Jun 2025.

Current address Type Used since
46 Torphin Crescent, Tokoroa, Tokoroa, 3420 Postal & office & delivery 31 May 2022
46 Torphin Crescent, Tokoroa, Tokoroa, 3420 Registered & physical & service 09 Jun 2022
Contact info
64 021 742238
Phone (Phone)
efbuildingnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Emiel Fokke
Tokoroa, Tokoroa, 3420
Address used since 31 May 2022
Lynfield, Auckland, 1042
Address used since 04 May 2018
Lynfield, Auckland, 1042
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Ardina Maria Hendrika Fokke
Whangamata, Whangamata, 3620
Address used since 01 May 2018
Whangamata, Whangamata, 3620
Address used since 27 May 2017
Director 20 Sep 1993 - 08 May 2019
Gerrit Johannes Fokke
Whangamata, Whangamata, 3620
Address used since 01 May 2018
Whangamata, Whangamata, 3620
Address used since 27 May 2017
Director 20 Sep 1993 - 08 May 2019
Addresses
Principal place of activity
46 Torphin Crescent , Tokoroa , Tokoroa , 3420
Previous address Type Period
13a Flavia Place, Lyfield, Auckland, 1042 Registered & physical 09 May 2018 - 09 Jun 2022
203 Port Road, Whangamata, Whangamata, 3620 Physical & registered 06 Jun 2017 - 09 May 2018
103 Te Pamahue Drive, Whangamata, 3620 Physical & registered 20 Apr 2007 - 06 Jun 2017
105 Riverview Road, Whangamata Physical & registered 20 May 2004 - 20 Apr 2007
215 Aickin Road, Whangamata Physical 17 Jun 1999 - 20 May 2004
Conrer Of Port Amd Aickin Road, Whangamata Physical 17 Jun 1999 - 17 Jun 1999
Conrer Of Port Amd Aickin Road, Whangamata Registered 17 Jun 1999 - 20 May 2004
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Fokke, Emiel
Director
Tokoroa
Tokoroa
3420
01 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patston, Lucy Larissa Mary
Individual
Tokoroa
Tokoroa
3420
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Fokke, Gerrit Johannes
Individual
Whangamata
Whangamata
3620
20 Sep 1993 - 08 May 2019
Fokke, Ardina Maria Hendrika
Individual
Whangamata
Whangamata
3620
20 Sep 1993 - 08 May 2019
Fokke, Gerrit Johannes
Individual
Whangamata
Whangamata
3620
20 Sep 1993 - 08 May 2019
Location
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