Hot Wheels Whangarei Limited, a registered company, was registered on 19 Nov 2004. 9429035067375 is the business number it was issued. This company has been run by 3 directors: Mark Te Rangi - an active director whose contract began on 20 Apr 2010,
Natalie Anne Te Rangi - an inactive director whose contract began on 01 Apr 2005 and was terminated on 27 Apr 2010,
Mark Te Rangi - an inactive director whose contract began on 19 Nov 2004 and was terminated on 06 May 2005.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Handforth Street, Whangarei (category: registered, physical).
Hot Wheels Whangarei Limited had been using 34 Port Road, Whangarei as their registered address up to 04 Dec 2007.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Previous address
Address: 34 Port Road, Whangarei
Registered & physical address used from 19 Nov 2004 to 04 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Te Rangi, Natalie Anne |
Onerahi Whangarei 0110 New Zealand |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Patterson, George Noel |
R D 9 Poroti Whangarei 0179 New Zealand |
14 May 2005 - |
| Individual | Te Rangi, Natalie Anne |
Onerahi Whangarei 0110 New Zealand |
14 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Rangi, Mark Anthony |
Whangarei |
14 May 2005 - 14 May 2005 |
| Other | Null - The Te Awhi Trust | 05 Apr 2005 - 05 Apr 2005 | |
| Individual | Te Rangi, Mark |
Whangarei |
19 Nov 2004 - 05 Apr 2005 |
| Other | The Te Awhi Trust | 05 Apr 2005 - 05 Apr 2005 |
Mark Te Rangi - Director
Appointment date: 20 Apr 2010
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Mar 2017
Natalie Anne Te Rangi - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 27 Apr 2010
Address: Whangarei,
Address used since 27 Nov 2007
Mark Te Rangi - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 06 May 2005
Address: Whangarei,
Address used since 19 Nov 2004
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