Wi Pere Investments Limited, a registered company, was launched on 20 Feb 1995. 9429038643880 is the number it was issued. The company has been run by 9 directors: Alan Parekura Torohina Haronga - an active director whose contract started on 20 Feb 1995,
Kingi Winiata Smiler - an active director whose contract started on 24 Apr 2008,
Trudy Vivienne Daisy Meredith - an active director whose contract started on 24 Apr 2008,
Hector John Pere - an active director whose contract started on 28 Jan 2014,
Jason Henare Lardelli - an active director whose contract started on 16 May 2018.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: P O Box 169, Gisborne, 4040 (type: postal, office).
Wi Pere Investments Limited had been using C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne as their registered address up to 05 May 2008.
A single entity controls all company shares (exactly 3000000 shares) - Wi Pere Trust Board - located at 4040, Gisborne, Gisborne.
Principal place of activity
1 Peel Street, Gisborne, 4010 New Zealand
Previous addresses
Address #1: C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne
Registered address used from 24 Apr 1999 to 05 May 2008
Address #2: C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne
Physical address used from 23 Apr 1999 to 23 Apr 1999
Address #3: 331 Childers Road, Gisborne
Physical address used from 23 Apr 1999 to 05 May 2008
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Wi Pere Trust Board |
Gisborne Gisborne 4010 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pere, Hector John |
Manurewa Auckland 2102 New Zealand |
29 Jan 2014 - 16 May 2018 |
| Individual | Smiler, Kingi Winiata |
Brooklyn Wellington 6021 New Zealand |
28 Apr 2008 - 16 May 2018 |
| Individual | Haronga, Alan Parekura Torohina |
Wilton Wellington |
20 Feb 1995 - 16 May 2018 |
| Individual | Smiler, Kingi Winiata |
Brooklyn Wellington 6021 New Zealand |
28 Apr 2008 - 16 May 2018 |
| Individual | Lardelli, Jason Henare |
Armstrong Creek 3217 Australia |
11 Apr 2018 - 16 May 2018 |
| Individual | Pere, Hector John |
Manurewa Auckland 2102 New Zealand |
29 Jan 2014 - 16 May 2018 |
| Individual | Meredith, Trudy Vivienne Daisy |
Inner Kaiti Gisborne 4010 New Zealand |
28 Apr 2008 - 16 May 2018 |
| Individual | Meredith, Trudy Vivienne Daisy |
Inner Kaiti Gisborne 4010 New Zealand |
28 Apr 2008 - 16 May 2018 |
| Individual | Lardelli, Henare Kingi |
Main Road Waerenga A Hiki |
20 Feb 1995 - 11 Apr 2018 |
| Individual | Smiler, Jnr Thomas |
Gisborne |
20 Feb 1995 - 27 Jun 2010 |
| Individual | Horsfall, Albert Taniwha |
Gisborne 4010 New Zealand |
20 Feb 1995 - 03 Apr 2013 |
| Individual | Haronga, Alan Parekura Torohina |
Wilton Wellington |
20 Feb 1995 - 16 May 2018 |
| Individual | Halbert, Anthony Logan |
Manutuke |
20 Feb 1995 - 27 Jun 2010 |
Alan Parekura Torohina Haronga - Director
Appointment date: 20 Feb 1995
Address: Wilton, Wellington, 6012 New Zealand
Address used since 07 Apr 2010
Kingi Winiata Smiler - Director
Appointment date: 24 Apr 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Apr 2008
Trudy Vivienne Daisy Meredith - Director
Appointment date: 24 Apr 2008
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 07 Apr 2010
Hector John Pere - Director
Appointment date: 28 Jan 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 28 Jan 2014
Jason Henare Lardelli - Director
Appointment date: 16 May 2018
Address: Armstrong Creek, Victoria, 3217 Australia
Address used since 16 May 2018
Henare Kingi Lardelli - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 01 Apr 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 20 Feb 1995
Albert Taniwha Horsfall - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 09 Sep 2012
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 07 Apr 2010
Thomas Jnr Smiler - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 23 Apr 2008
Address: Gisborne,
Address used since 20 Feb 1995
Anthony Logan Halbert - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 01 Nov 2003
Address: Manutuke,
Address used since 20 Feb 1995
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