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Wapiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429033509280
NZBN
1924847
Company Number
Registered
Company Status
Current address
39a Takutai Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Jul 2016

Wapiti Holdings Limited, a registered company, was started on 19 Apr 2007. 9429033509280 is the business number it was issued. This company has been run by 2 directors: Kathryn Mary Philipson - an active director whose contract started on 19 Apr 2007,
Archibald Joseph Mcgeorge - an active director whose contract started on 19 Apr 2007.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 39A Takutai Street, Parnell, Auckland, 1052 (type: physical, registered).
Wapiti Holdings Limited had been using 4 Wapiti Avenue, Epsom, Auckland as their physical address up to 15 Jul 2016.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Philipson, Kathryn Mary (an individual) located at Parnell, Auckland postcode 1052,
Mcgeorge, Archibald Joseph (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous address

Address: 4 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 19 Apr 2007 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Philipson, Kathryn Mary Parnell
Auckland
1052
New Zealand
Individual Mcgeorge, Archibald Joseph Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearl, Ann Epsom
Auckland

New Zealand
Directors

Kathryn Mary Philipson - Director

Appointment date: 19 Apr 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jul 2016


Archibald Joseph Mcgeorge - Director

Appointment date: 19 Apr 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jul 2016

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