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Wehipeihana Trustee Limited

Type: NZ Limited Company (Ltd)
9429033469782
NZBN
1930993
Company Number
Registered
Company Status
Current address
114 Carnoustie Drive
Manurewa
Auckland 2240
New Zealand
Physical address used since 25 Jul 2016
58 Bayvista Drive
Karaka
Papakura 2113
New Zealand
Registered & service address used since 20 Jun 2023

Wehipeihana Trustee Limited, a registered company, was registered on 11 Apr 2007. 9429033469782 is the NZ business identifier it was issued. The company has been managed by 4 directors: Amy Wehipeihana - an active director whose contract began on 11 May 2020,
John Morrell - an active director whose contract began on 11 May 2020,
Linley Wehipeihana - an inactive director whose contract began on 11 Apr 2007 and was terminated on 11 May 2020,
Remana Kiriwai Tehana Wehipeihana - an inactive director whose contract began on 11 Apr 2007 and was terminated on 11 May 2020.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 114 Carnoustie Drive, Auckland, 1703 (office address),
58 Bayvista Drive, Karaka, Papakura, 2113 (registered address),
58 Bayvista Drive, Karaka, Papakura, 2113 (service address),
114 Carnoustie Drive, Manurewa, Auckland, 2240 (physical address) among others.
Wehipeihana Trustee Limited had been using 114 Carnoustie Drive, Manurewa, Auckland as their registered address up until 20 Jun 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

114 Carnoustie Drive, Auckland, 1703 New Zealand


Previous addresses

Address #1: 114 Carnoustie Drive, Manurewa, Auckland, 2240 New Zealand

Registered & service address used from 25 Jul 2016 to 20 Jun 2023

Address #2: 114 Carnoustie Drive, Manurewa, Auckland New Zealand

Physical & registered address used from 11 Apr 2007 to 25 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Morrell, John Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wehipeihana, Amy Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wehipeihana, Remana Kiriwai Tehana Wattle Downs
Auckland
2103
New Zealand
Individual Wehipeihana, Linley Wattle Downs
Auckland
2103
New Zealand
Directors

Amy Wehipeihana - Director

Appointment date: 11 May 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 11 May 2020


John Morrell - Director

Appointment date: 11 May 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 11 May 2020


Linley Wehipeihana - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 11 May 2020

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 16 May 2010


Remana Kiriwai Tehana Wehipeihana - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 11 May 2020

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 16 May 2010

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