Whakatipu Limited, a registered company, was launched on 30 Mar 2017. 9429046039446 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 3 directors: Matthew Thomas Roach - an active director whose contract started on 30 Mar 2017,
Jessica Kelly Roach - an active director whose contract started on 30 Mar 2017,
Jessica Kelly Langman - an active director whose contract started on 30 Mar 2017.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 14 Rosebanks Drive, Rd 3, Hamilton, 3283 (category: registered, service).
Whakatipu Limited had been using 138 Higginson Road, Rd 10, Hamilton as their registered address up until 12 May 2021.
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group includes 59 shares (49.17 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 59 shares (49.17 per cent). Lastly we have the next share allotment (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
138 Higginson Road, Rd 10, Hamilton, 3290 New Zealand
Previous address
Address #1: 138 Higginson Road, Rd 10, Hamilton, 3290 New Zealand
Registered & physical address used from 30 Mar 2017 to 12 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Director | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - |
| Entity (NZ Limited Company) | Mbs Mt Roach Trustees Limited Shareholder NZBN: 9429047881938 |
Morrinsville Morrinsville 3300 New Zealand |
21 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Director | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - |
| Director | Langman, Jessica Kelly |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Langman, Jessica Kelly |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langman, Jessica Kelly |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Individual | Langman, Alastair Gregory Martin |
Rd 5 Hamilton 3285 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
30 Mar 2017 - 21 Jun 2021 |
| Individual | Langman, Christine Robyn |
Rd 5 Hamilton 3285 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Individual | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Individual | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Individual | Roach, Matthew Thomas |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2017 - 29 May 2022 |
| Entity | Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 |
Te Aroha 3320 New Zealand |
30 Mar 2017 - 21 Jun 2021 |
Matthew Thomas Roach - Director
Appointment date: 30 Mar 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Aug 2020
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 10 May 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 30 Mar 2017
Jessica Kelly Roach - Director
Appointment date: 30 Mar 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Aug 2020
Jessica Kelly Langman - Director
Appointment date: 30 Mar 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Aug 2020
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 10 May 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 30 Mar 2017
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