Shortcuts

Whakapai Limited

Type: NZ Limited Company (Ltd)
9429035912330
NZBN
1337785
Company Number
Registered
Company Status
Current address
30 Triton Drive
Albany
Auckland 1330
New Zealand
Registered & physical & service address used since 04 Jul 2005

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.

Addresses

Previous address

Address: 100 Central Park Drive, Henderson, Auckland

Physical & registered address used from 21 Jul 2003 to 04 Jul 2005

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Tollcross Trustee Limited
Shareholder NZBN: 9429047731431
Henderson
Waitakere
0610
New Zealand
Individual Forlong, Murray Houlton Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Were, Christopher James Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Lockhart Trustee Services No.17 Limited
Shareholder NZBN: 9429030376090
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Forlong, Marian Elizabeth Rd 2
Fairhall
7272
New Zealand
Individual Twizell, Rodney James Castor Bay
Auckland
0620
New Zealand
Individual Forlong, Bruce Howard Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forlong, Jennifer Margaret Rd 4
Albany
0794
New Zealand
Individual Forlong, Jennifer Margaret Rd 4
Albany
0794
New Zealand
Individual Forlong, Jennifer Margaret Rd 4
Albany
0794
New Zealand
Individual Forlong, Jennifer Margaret Rd 4
Albany
0794
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Individual Gambrill, Christopher Boys Remuera

New Zealand
Directors

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

Nearby companies

Weta Estate Limited
30 Triton Drive

Eigen Systems Limited
30 Triton Drive

Kinetic Engineering Design Limited
30 Triton Drive

Kinetic Cutting Systems Limited
30 Triton Drive

Tots Limited
23 Triton Drive

Asha Properties Limited
23 Triton Dr