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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Pole, Gerard |
Orewa 0994 New Zealand |
12 Aug 2005 - |
| Individual | Halse, Graeme William |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pole, Gerard |
Orewa 0994 New Zealand |
12 Aug 2005 - |
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
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