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Whangamata Dream Limited

Type: NZ Limited Company (Ltd)
9429034211120
NZBN
1795498
Company Number
Registered
Company Status
Current address
180 Upper Harbour Drive
Greenhithe
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2006
130 Calliope Road
Stanley Point
Auckland 0624
New Zealand
Physical & registered & service address used since 19 Nov 2018

Whangamata Dream Limited was incorporated on 30 Mar 2006 and issued a business number of 9429034211120. This registered LTD company has been supervised by 2 directors: Angela Mary Mcnicholl - an active director whose contract started on 30 Mar 2006,
Kevin Rex Ansell - an active director whose contract started on 30 Mar 2006.
As stated in our information (updated on 05 May 2025), the company uses 1 address: 130 Calliope Road, Stanley Point, Auckland, 0624 (category: physical, registered).
Up to 19 Nov 2018, Whangamata Dream Limited had been using 180 Upper Harbour Drive, Greenhithe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ansell, Kevin Rex (an individual) located at Wade Heads, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcnicholl, Angela Mary - located at Stanley Point, Auckland.

Addresses

Principal place of activity

130 Calliope Road, Stanley Point, Auckland, 0624 New Zealand


Previous addresses

Address #1: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2010 to 19 Nov 2018

Address #2: 131 Birkdale Road, Birkdale, Auckland

Physical & registered address used from 07 Jul 2008 to 17 Jun 2010

Address #3: 180 Upper Harbour Drive, Greenhithe, Auckland

Registered & physical address used from 30 Mar 2006 to 07 Jul 2008

Contact info
64 21 821929
Phone
amcn006@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ansell, Kevin Rex Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcnicholl, Angela Mary Stanley Point
Auckland
0624
New Zealand
Directors

Angela Mary Mcnicholl - Director

Appointment date: 30 Mar 2006

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 09 Nov 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Apr 2009


Kevin Rex Ansell - Director

Appointment date: 30 Mar 2006

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 20 Jul 2016

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