Wilpat Investments Limited was launched on 18 Jun 2015 and issued an NZ business number of 9429041808979. This registered LTD company has been managed by 2 directors: Lynette Polly Harrison - an active director whose contract started on 18 Jun 2015,
Phillip Te Whatu Harrison - an active director whose contract started on 18 Jun 2015.
As stated in the BizDb database (updated on 30 Mar 2024), this company registered 2 addresses: 11 Dan Tori Place, Orewa, Orewa, 0931 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
11 Dan Tori Place, Orewa, Orewa, 0931 (service address).
Up to 02 Jul 2019, Wilpat Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Harrison, Lynette Polly (a director) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harrison, Phillip Te Whatu - located at Orewa, Orewa. Wilpat Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2015 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Harrison, Lynette Polly |
Orewa Orewa 0931 New Zealand |
18 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harrison, Phillip Te Whatu |
Orewa Orewa 0931 New Zealand |
18 Jun 2015 - |
Lynette Polly Harrison - Director
Appointment date: 18 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Jun 2015
Phillip Te Whatu Harrison - Director
Appointment date: 18 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Jun 2015
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