Whakami Investments Limited was started on 02 May 2007 and issued an NZ business identifier of 9429033423531. The registered LTD company has been run by 3 directors: Heidi Francisca Landman - an active director whose contract started on 19 Jun 2015,
Zaharo Marika Topp - an inactive director whose contract started on 30 Jul 2012 and was terminated on 17 Jul 2015,
Willem Johannes Landman - an inactive director whose contract started on 02 May 2007 and was terminated on 01 Aug 2012.
As stated in the BizDb data (last updated on 28 Apr 2024), this company registered 4 addresses: 1 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
129 Grand Drive, Remuera, Auckland, 1050 (physical address),
129 Grand Drive, Remuera, Auckland, 1050 (service address),
1 Parkhead Place, Rosedale, Auckland, 0632 (postal address) among others.
Until 16 Apr 2021, Whakami Investments Limited had been using 129 Grand Drive, Remuera, Auckland as their registered address.
A total of 2000 shares are allocated to 1 group (3 shareholders in total). In the first group, 2000 shares are held by 3 entities, namely:
Topp, Warren Kent (an individual) located at Devonport, Auckland postcode 0624,
Landman, Heidi Francisca (a director) located at Remuera, Auckland postcode 1050,
Landman, Willem Johannes (an individual) located at Remuera, Auckland postcode 1050. Whakami Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 16 Apr 2021
Principal place of activity
129 Grand Drive, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 129 Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered address used from 11 Jul 2019 to 16 Apr 2021
Address #2: 18a Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 24 Aug 2017 to 11 Jul 2019
Address #3: 28a Summit Drive, Torbay New Zealand
Physical & registered address used from 16 Jul 2009 to 24 Aug 2017
Address #4: Cockcroft D'young Moorhouse, 30 Victoria Road, Devonport
Physical address used from 02 May 2007 to 16 Jul 2009
Address #5: Cocroft D'young Moorhouse, 30 Victoria Road, Devonport
Registered address used from 02 May 2007 to 16 Jul 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Topp, Warren Kent |
Devonport Auckland 0624 New Zealand |
07 Mar 2016 - |
Director | Landman, Heidi Francisca |
Remuera Auckland 1050 New Zealand |
15 Mar 2023 - |
Individual | Landman, Willem Johannes |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Augoustides, Cornelis Andronikos |
Devonport Auckland 0624 New Zealand |
07 Mar 2016 - 03 Jul 2019 |
Individual | Topp, Warren Kent |
Devonport Auckland 0624 New Zealand |
02 May 2007 - 07 Mar 2016 |
Individual | Topp, Zaharo Marika |
Devonport Auckland 0624 New Zealand |
02 May 2007 - 07 Mar 2016 |
Individual | Reinders, Johanna Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 15 Mar 2023 |
Individual | Reinders, Johanna Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 15 Mar 2023 |
Individual | Augoustides, Michael Andronikos |
Devonport Auckland 0624 New Zealand |
07 Mar 2016 - 03 Jul 2019 |
Individual | Augoustides, Michael Andronikos |
Devonport Auckland 0624 New Zealand |
02 May 2007 - 07 Mar 2016 |
Individual | Augoustides, Cornelis Andronikos |
Devonport Auckland 0624 New Zealand |
02 May 2007 - 07 Mar 2016 |
Individual | Landman, Willem Johannes |
Meadowbank Auckland New Zealand |
02 May 2007 - 07 Mar 2016 |
Individual | Landman, Heidi Francisca |
Meadowbank Auckland New Zealand |
02 May 2007 - 08 Aug 2012 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
02 May 2007 - 29 Jan 2014 | |
Individual | Reinders, Johanna Elizabeth |
Meadowbank North Shore City |
02 May 2007 - 07 Mar 2016 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
02 May 2007 - 29 Jan 2014 |
Heidi Francisca Landman - Director
Appointment date: 19 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2018
Zaharo Marika Topp - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 17 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Apr 2015
Willem Johannes Landman - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 01 Aug 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 May 2007
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