Whakatu Properties Limited

Whakatu Properties Limited, a registered company, was started on 06 Aug 2004. 9429035266822 is the business number it was issued. This company has been managed by 10 directors: Scott Hilton Mackie - an active director whose contract started on 04 Jul 2022,
Anthony John Davidson - an inactive director whose contract started on 01 Jun 2005 and was terminated on 15 Feb 2025,
Michael Robert Bird - an inactive director whose contract started on 06 Jul 2017 and was terminated on 30 May 2022,
Karen Mary Bray - an inactive director whose contract started on 13 Oct 2011 and was terminated on 11 Jun 2019,
Albert Denis Cadwallader - an inactive director whose contract started on 11 Dec 2014 and was terminated on 30 Jul 2015.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Whakatu Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 23 Sep 2019.
A total of 2698567 shares are allotted to 26 shareholders (10 groups). The first group is comprised of 186063 shares (6.89%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 252581 shares (9.36%). Finally there is the 3rd share allocation (196504 shares 7.28%) made up of 3 entities.

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 02 Mar 2018 to 23 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 02 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 02 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 14 Feb 2011 to 29 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 14 Feb 2011 to 24 Oct 2014

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 11 Feb 2010 to 14 Feb 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 11 Feb 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 06 Aug 2004 to 01 Aug 2007

Previous Shareholders

Scott Hilton Mackie - Director

Appointment date: 04 Jul 2022

Anthony John Davidson - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 15 Feb 2025

Michael Robert Bird - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 30 May 2022

Karen Mary Bray - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 11 Jun 2019

Albert Denis Cadwallader - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 30 Jul 2015

Jared William Thompson - Director (Inactive)

Appointment date: 26 May 2011

Termination date: 10 Dec 2014

Gordon John Mackie - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 13 Oct 2011

Christopher James Guillemot - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 26 May 2011

Gavin George Patton - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 01 Jun 2005

Michael David Patton - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 01 Jun 2005