Whitetap Investments Limited, a registered company, was started on 24 Mar 2000. 9429037336882 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 3 directors: Mark Kenneth Taplin - an active director whose contract started on 24 Mar 2000,
Catherine Deborah White - an active director whose contract started on 24 Mar 2000,
Christine Wood - an active director whose contract started on 14 Oct 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 12 Matau Place, Kerikeri, Kerikeri, 0230 (physical address),
12 Matau Place, Kerikeri, Kerikeri, 0230 (service address),
12 Matau Place, Kerikeri, Kerikeri, 0230 (registered address),
12 Matau Place, Kerikeri, Kerikeri, 0230 (other address) among others.
Whitetap Investments Limited had been using 75C Kerikeri Inlet Road, Kerikeri, Kerikeri as their registered address up until 25 Oct 2022.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (25%). Finally the third share allocation (50 shares 25%) made up of 1 entity.
Principal place of activity
75c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 75c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 17 Nov 2020 to 25 Oct 2022
Address #2: 13a Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 07 Dec 2005 to 17 Nov 2020
Address #3: 2/24 Ridgewood Crescent, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 07 Dec 2005
Address #4: 2/24 Ridgewood Crescent, Birkenhead, Auckland
Physical address used from 27 Mar 2000 to 07 Dec 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wood, Christine |
Rd 3 Kerikeri 0293 New Zealand |
14 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taplin, Mark Kenneth |
Kerikeri Kerikeri 0230 New Zealand |
24 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | White, Catherine Deborah |
Kerikeri Kerikeri 0230 New Zealand |
24 Mar 2000 - |
Mark Kenneth Taplin - Director
Appointment date: 24 Mar 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Oct 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Nov 2005
Catherine Deborah White - Director
Appointment date: 24 Mar 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Oct 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Nov 2005
Christine Wood - Director
Appointment date: 14 Oct 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 14 Oct 2022
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