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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2008 - |
Individual | Didsbury, Peter Bernard |
Parnell Auckland 1052 New Zealand |
25 Jul 2008 - |
Individual | Didsbury, Katherine Mary |
Parnell Auckland 1052 New Zealand |
25 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Didsbury, Peter Bernard |
Parnell Auckland 1052 New Zealand |
25 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Didsbury, Katherine Mary |
Parnell Auckland 1052 New Zealand |
25 Jul 2008 - |
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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