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Whangaripo Investments Limited

Type: NZ Limited Company (Ltd)
9429034598214
NZBN
1680070
Company Number
Registered
Company Status
091476908
GST Number
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 12 Feb 2013
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Records & other (Address For Share Register) & shareregister address used since 16 Apr 2021
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

Whangaripo Investments Limited, a registered company, was launched on 12 Aug 2005. 9429034598214 is the number it was issued. This company has been run by 2 directors: Gerard Anthony Pole - an active director whose contract began on 12 Aug 2005,
Gerrard Pole - an active director whose contract began on 12 Aug 2005.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (types include: registered, service).
Whangaripo Investments Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up to 27 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 28 Harbour View Road, Rd 6, Point Wells, 0986 New Zealand

Registered & service address used from 23 Apr 2024

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Feb 2013 to 27 Apr 2021

Address #2: Macnicol & Co, 1st Floor Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 12 Aug 2005 to 20 Feb 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pole, Gerard Orewa
0994
New Zealand
Individual Halse, Graeme William Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pole, Gerard Orewa
0994
New Zealand
Directors

Gerard Anthony Pole - Director

Appointment date: 12 Aug 2005

Address: Orewa, 0994 New Zealand

Address used since 20 Oct 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Dec 2013


Gerrard Pole - Director

Appointment date: 12 Aug 2005

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Dec 2013