Whatipu Developments Limited, a registered company, was incorporated on 18 May 2005. 9429034776186 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Caroline Barbara Harper - an active director whose contract started on 18 May 2005,
Mark George Harper - an inactive director whose contract started on 18 May 2005 and was terminated on 17 Nov 2020.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (category: physical, service).
Whatipu Developments Limited had been using Level 3, 666 Great South Road, Ellerslie, Auckland as their physical address up until 20 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11a Kenmure Ave, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Dec 2020 to 20 May 2021
Address #2: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 May 2018 to 15 Dec 2020
Address #3: Trans Tasman Accounting And Taxation, 10 Maidstone Street, Grey Lynn, Auckland, 1245 New Zealand
Physical & registered address used from 11 May 2016 to 10 May 2018
Address #4: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand
Registered address used from 01 May 2009 to 11 May 2016
Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 May 2009 to 11 May 2016
Address #6: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 26 May 2006 to 01 May 2009
Address #7: Kevin Temm & Associates, Level 1, 33-35 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 18 May 2005 to 26 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust |
Forrest Hill Auckland 0620 New Zealand |
11 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harper, Caroline Barbara |
Forrest Hill North Shore New Zealand |
18 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harper, Mark George |
Forrest Hill North Shore New Zealand |
18 May 2005 - 11 Feb 2021 |
Caroline Barbara Harper - Director
Appointment date: 18 May 2005
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 13 Apr 2010
Mark George Harper - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 17 Nov 2020
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 13 Apr 2010
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