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Whare Tapa Wha Limited

Type: NZ Limited Company (Ltd)
9429032640120
NZBN
2156426
Company Number
Registered
Company Status
100270978
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
2/9 Balfour Road
Parnell
Auckland 1052
New Zealand
Physical address used since 17 Jun 2016
12 Tangaroa Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 03 Jul 2023

Whare Tapa Wha Limited, a registered company, was registered on 25 Jul 2008. 9429032640120 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is classified. The company has been managed by 1 director, named Peter Bernard Didsbury - an active director whose contract started on 25 Jul 2008.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 12 Tangaroa Road, Mangawhai Heads, Mangawhai, 0505 (registered address),
12 Tangaroa Road, Mangawhai Heads, Mangawhai, 0505 (service address),
2/9 Balfour Road, Parnell, Auckland, 1052 (physical address).
Whare Tapa Wha Limited had been using 2/9 Balfour Road, Parnell, Auckland as their registered address until 03 Jul 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2/9 Balfour Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 2/9 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 17 Jun 2016 to 03 Jul 2023

Address #2: 2/9 Balfour Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 05 Jan 2015 to 17 Jun 2016

Address #3: 11 Parkside Street, St Heliers, Auckland 1071 New Zealand

Physical & registered address used from 25 Jul 2008 to 05 Jan 2015

Contact info
64 21 480849
Phone
didsbury@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Newmarket
Auckland
1023
New Zealand
Individual Didsbury, Peter Bernard Parnell
Auckland
1052
New Zealand
Individual Didsbury, Katherine Mary Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Didsbury, Peter Bernard Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Didsbury, Katherine Mary Parnell
Auckland
1052
New Zealand
Directors

Peter Bernard Didsbury - Director

Appointment date: 25 Jul 2008

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 02 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jun 2018

Address: Parnell, Auckland, 1151 New Zealand

Address used since 15 Dec 2014

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