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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thorne, Peter |
Remuera Auckland 1050 New Zealand |
27 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thorne, Rosemary |
Remuera Auckland 1050 New Zealand |
27 Nov 2001 - |
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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