Whakapai Limited, a registered company, was incorporated on 21 Jul 2003. 9429035912330 is the NZBN it was issued. The company has been supervised by 3 directors: Christopher James Were - an active director whose contract began on 21 Jul 2003,
Murray Houlton Forlong - an active director whose contract began on 21 Jul 2003,
Bruce Howard Forlong - an active director whose contract began on 21 Jul 2003.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Triton Drive, Albany, Auckland, 1330 (type: registered, physical).
Whakapai Limited had been using 100 Central Park Drive, Henderson, Auckland as their physical address until 04 Jul 2005.
A total of 900 shares are allotted to 7 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 300 shares (33.33 per cent). Finally there is the 3rd share allotment (300 shares 33.33 per cent) made up of 3 entities.
Previous address
Address: 100 Central Park Drive, Henderson, Auckland
Physical & registered address used from 21 Jul 2003 to 04 Jul 2005
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Tollcross Trustee Limited Shareholder NZBN: 9429047731431 |
Henderson Waitakere 0610 New Zealand |
13 Dec 2019 - |
Individual | Forlong, Murray Houlton |
Rosedale Auckland 0632 New Zealand |
21 Jul 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Were, Christopher James |
Remuera Auckland 1050 New Zealand |
21 Jul 2003 - |
Entity (NZ Limited Company) | Lockhart Trustee Services No.17 Limited Shareholder NZBN: 9429030376090 |
Epsom Auckland 1023 New Zealand |
11 Sep 2013 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Forlong, Marian Elizabeth |
Rd 2 Fairhall 7272 New Zealand |
07 Jul 2005 - |
Individual | Twizell, Rodney James |
Castor Bay Auckland 0620 New Zealand |
07 Jul 2005 - |
Individual | Forlong, Bruce Howard |
Rd 2 Fairhall 7272 New Zealand |
21 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
07 Jul 2005 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
07 Jul 2005 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
07 Jul 2005 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
07 Jul 2005 - 13 Mar 2024 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland |
07 Jul 2005 - 13 Dec 2019 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland |
07 Jul 2005 - 13 Dec 2019 |
Individual | Gambrill, Christopher Boys |
Remuera New Zealand |
07 Jul 2005 - 11 Sep 2013 |
Christopher James Were - Director
Appointment date: 21 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2017
Murray Houlton Forlong - Director
Appointment date: 21 Jul 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Jun 2019
Address: Rd 4, Albany, 0794 New Zealand
Address used since 03 May 2010
Bruce Howard Forlong - Director
Appointment date: 21 Jul 2003
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 01 May 2014
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 06 Jun 2019
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