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.
Previous address
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Physical & registered address used from 02 Jun 2005 to 18 Mar 2008
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stephens, Christopher John |
Milford Auckland 0620 New Zealand |
02 Jun 2005 - |
Individual | Stephens, Teresa Mary |
Milford Auckland 0620 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Randolf |
Omaha |
02 Jun 2005 - 23 Jul 2008 |
Entity | Eastern Equity Partners Limited Shareholder NZBN: 9429036345052 Company Number: 1237193 |
02 Jun 2005 - 17 Aug 2006 | |
Entity | Eastern Equity Partners Limited Shareholder NZBN: 9429036345052 Company Number: 1237193 |
02 Jun 2005 - 17 Aug 2006 |
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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