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Whangaripo Valley Estates Limited

Type: NZ Limited Company (Ltd)
9429034731246
NZBN
1641998
Company Number
Registered
Company Status
Current address
6 Beatrice Tinsley Crescent
Albany
Auckland New Zealand
Registered & physical & service address used since 18 Mar 2008

Whangaripo Valley Estates Limited, a registered company, was started on 02 Jun 2005. 9429034731246 is the business number it was issued. The company has been supervised by 4 directors: Christopher John Stephens - an active director whose contract began on 02 Jun 2005,
Randolf Baxter - an inactive director whose contract began on 02 Jun 2005 and was terminated on 25 Mar 2008,
Ian Laywood - an inactive director whose contract began on 02 Jun 2005 and was terminated on 31 Mar 2007,
Gary James Rees - an inactive director whose contract began on 02 Jun 2005 and was terminated on 02 Jun 2005.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 6 Beatrice Tinsley Crescent, Albany, Auckland (category: registered, physical).
Whangaripo Valley Estates Limited had been using Unit 9, 22A Kalmia Street, Ellerslie, Auckland as their physical address until 18 Mar 2008.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stephens, Christopher John (an individual) located at Milford, Auckland postcode 0620,
Stephens, Teresa Mary (an individual) located at Milford, Auckland postcode 0620.

Addresses

Previous address

Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Physical & registered address used from 02 Jun 2005 to 18 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stephens, Christopher John Milford
Auckland
0620
New Zealand
Individual Stephens, Teresa Mary Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Randolf Omaha
Entity Eastern Equity Partners Limited
Shareholder NZBN: 9429036345052
Company Number: 1237193
Entity Eastern Equity Partners Limited
Shareholder NZBN: 9429036345052
Company Number: 1237193
Directors

Christopher John Stephens - Director

Appointment date: 02 Jun 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2005


Randolf Baxter - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 25 Mar 2008

Address: Omaha,

Address used since 02 Jun 2005


Ian Laywood - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 31 Mar 2007

Address: Pakuranga, Auckland,

Address used since 02 Jun 2005


Gary James Rees - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 02 Jun 2005

Address: Howick, Auckland,

Address used since 02 Jun 2005

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