General information

Wilpat Investments Limited

Type: NZ Limited Company (Ltd)
9429041808979
New Zealand Business Number
5730669
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wilpat Investments Limited (NZBN 9429041808979) was started on 18 Jun 2015. 2 addresses are currently in use by the company: 11 Dan Tori Place, Orewa, Orewa, 0931 (type: physical, registered). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, up until 02 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Harrison, Lynette Polly (a director) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harrison, Phillip Te Whatu (a director) - located at Orewa, Orewa. "Investment - residential property" (business classification L671150) is the category the ABS issued Wilpat Investments Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
11 Dan Tori Place, Orewa, Orewa, 0931 Physical & service 02 Jul 2019
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 02 Jul 2019
Directors
Name and Address Role Period
Lynette Polly Harrison
Orewa, Orewa, 0931
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Phillip Te Whatu Harrison
Orewa, Orewa, 0931
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 18 Jun 2015 - 02 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Harrison, Lynette Polly
Director
Orewa
Orewa
0931
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Phillip Te Whatu
Director
Orewa
Orewa
0931
18 Jun 2015 - current
Location
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