Whenuapai Trustees Limited, a registered company, was launched on 19 Mar 2012. 9429030749610 is the NZ business number it was issued. This company has been managed by 2 directors: Neil Albert Wolfgram - an active director whose contract began on 08 Dec 2020,
Andrew John Hay - an inactive director whose contract began on 19 Mar 2012 and was terminated on 08 Dec 2020.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Fausett Road, Rd 3, Drury, 2579 (category: registered, physical).
Whenuapai Trustees Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 May 2021.
One entity owns all company shares (exactly 5 shares) - Wolfgram, Neil Albert - located at 2579, Rd 3, Drury.
Principal place of activity
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2017 to 19 May 2021
Address: Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2012 to 27 Jun 2017
Basic Financial info
Total number of Shares: 5
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Individual | Wolfgram, Neil Albert |
Rd 3 Drury 2579 New Zealand |
15 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
19 Mar 2012 - 15 Dec 2020 |
Neil Albert Wolfgram - Director
Appointment date: 08 Dec 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 Dec 2020
Andrew John Hay - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 08 Dec 2020
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 07 Sep 2020
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 19 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Sep 2019
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