Whakarurutanga Tapui Limited, a registered company, was launched on 08 Oct 2002. 9429036294336 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 4 directors: Bridget Kim Whitburn - an active director whose contract started on 15 May 2018,
David Whitburn - an inactive director whose contract started on 08 Oct 2002 and was terminated on 16 May 2018,
Bridget Kim Archibald - an inactive director whose contract started on 24 Dec 2004 and was terminated on 06 Mar 2007,
Sarah Margaret Whitburn - an inactive director whose contract started on 08 Oct 2002 and was terminated on 31 Mar 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 362 Cowes Bay Road, Waiheke Island, 1971 (type: registered, service).
Whakarurutanga Tapui Limited had been using Ground Floor, 272 Parnell Road, Parnell, Auckland as their registered address up until 03 Sep 2018.
Other names for this company, as we established at BizDb, included: from 21 Dec 2004 to 23 May 2018 they were called Myna Investments Limited, from 08 Oct 2002 to 21 Dec 2004 they were called Xenon Limited.
One entity controls all company shares (exactly 3000 shares) - Whitburn, Bridget Kim - located at 1971, Waiheke Island.
Other active addresses
Address #4: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand
Records & shareregister address used from 07 Dec 2023
Address #5: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand
Registered & service address used from 15 Dec 2023
Previous addresses
Address #1: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Sep 2018
Address #2: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jun 2012 to 18 Aug 2014
Address #3: 47 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 10 Nov 2010 to 18 Jun 2012
Address #4: 47 Ripon Crescent, Meadowbank, Auckland 1072 New Zealand
Physical & registered address used from 28 Apr 2010 to 10 Nov 2010
Address #5: 69 Market Road, Epsom, Auckland
Registered & physical address used from 08 Oct 2002 to 28 Apr 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Whitburn, Bridget Kim |
Waiheke Island 1971 New Zealand |
30 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitburn, Sarah Margaret |
47 Ripon Crescent Meadowbank, Auckland 1072 New Zealand |
21 Apr 2010 - 02 Nov 2010 |
Individual | Whitburn, David John |
47 Ripon Crescent Meadowbank, Auckland 1072 New Zealand |
25 May 2004 - 02 Nov 2010 |
Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
Parnell Auckland 1052 New Zealand |
02 Nov 2010 - 30 Nov 2020 |
Individual | Whitburn, Sarah Margaret |
69 Market Road Epsom, Auckland |
25 May 2004 - 25 May 2004 |
Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
Ellerslie Auckland 1051 New Zealand |
02 Nov 2010 - 30 Nov 2020 |
Individual | Archibald, Bridget Kim |
Glendowie Auckland |
20 Jul 2005 - 20 Jul 2005 |
Bridget Kim Whitburn - Director
Appointment date: 15 May 2018
Address: Waiheke Island, 1971 New Zealand
Address used since 07 Dec 2023
Address: Kelston, Auckland, 0602 New Zealand
Address used since 15 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2019
David Whitburn - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 16 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2014
Bridget Kim Archibald - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 06 Mar 2007
Address: Massey, Auckland,
Address used since 30 Sep 2006
Sarah Margaret Whitburn - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 31 Mar 2004
Address: Epsom, Auckland,
Address used since 08 Oct 2002
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