Whatatutu Investments Limited, a registered company, was started on 23 Sep 1998. 9429037758639 is the NZ business identifier it was issued. The company has been run by 3 directors: Thomas Russell King - an active director whose contract started on 25 Sep 1998,
Grant Maurice King - an active director whose contract started on 04 Apr 2024,
Kenneth John King - an inactive director whose contract started on 25 Sep 1998 and was terminated on 30 Sep 2016.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Whatatutu Investments Limited had been using 100 Horomatangi Street, Taupo as their registered address up to 24 Mar 2009.
All company shares (900 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
King, Mary Therese (an individual) located at Waipahihi, Taupo postcode 3330,
Steele, Trevor David (an individual) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 23 Apr 2003 to 24 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 08 Feb 2002 to 23 Apr 2003
Address: Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address: Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo
Physical address used from 25 Sep 1998 to 08 Feb 2002
Address: Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo
Registered address used from 23 Sep 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | King, Mary Therese |
Waipahihi Taupo 3330 New Zealand |
11 Oct 2016 - |
| Individual | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lewislegal Trustees 2009 Limited | 17 Nov 2009 - 31 Mar 2011 | |
| Individual | King, Thomas Russell |
Waipahihi Taupo 3330 New Zealand |
23 Sep 1998 - 11 Oct 2016 |
| Individual | King, Thomas Russell |
Waipahihi Taupo 3330 New Zealand |
23 Sep 1998 - 11 Oct 2016 |
| Individual | King, Mary Terese |
Waipahihi Taupo 3330 New Zealand |
23 Sep 1998 - 11 Oct 2016 |
| Individual | Makgill, Simon Redding |
R D 3 Cambridge |
23 Sep 1998 - 11 Oct 2016 |
| Other | Null - Lewislegal Trustees 2009 Limited | 17 Nov 2009 - 31 Mar 2011 | |
| Individual | Ryan, John Richard Edward |
Cambridge |
23 Sep 1998 - 17 Nov 2009 |
| Individual | King, Thomas Russell |
Waipahihi Taupo 3330 New Zealand |
23 Sep 1998 - 11 Oct 2016 |
Thomas Russell King - Director
Appointment date: 25 Sep 1998
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Grant Maurice King - Director
Appointment date: 04 Apr 2024
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 04 Apr 2024
Kenneth John King - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 30 Sep 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 25 Sep 2009
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