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Wharepai Investments Limited

Type: NZ Limited Company (Ltd)
9429036698271
NZBN
1175363
Company Number
Registered
Company Status
Current address
126 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 20 Mar 2012

Wharepai Investments Limited, a registered company, was launched on 27 Nov 2001. 9429036698271 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Thorne - an active director whose contract began on 27 Nov 2001,
Rosemary Thorne - an active director whose contract began on 27 Nov 2001.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 126 Ngapuhi Road, Remuera, Auckland, 1050 (type: physical, registered).
Wharepai Investments Limited had been using 126 Ngapuhi Road, Remuera, Auckland as their physical address up until 20 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

126 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 126 Ngapuhi Road, Remuera, Auckland New Zealand

Physical & registered address used from 28 Mar 2007 to 20 Mar 2012

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 28 Mar 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 27 Nov 2001 to 01 Sep 2006

Contact info
44 0274 274988076
24 Aug 2020 Phone
rosemarymthorne@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thorne, Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thorne, Rosemary Remuera
Auckland
1050
New Zealand
Directors

Peter Thorne - Director

Appointment date: 27 Nov 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2001


Rosemary Thorne - Director

Appointment date: 27 Nov 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2001

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