Whangaroa Nominees Limited, a registered company, was started on 30 Jun 1998. 9429037827199 is the NZBN it was issued. This company has been supervised by 2 directors: Arthur William Young - an active director whose contract began on 30 Jun 1998,
Allan John Wadams - an inactive director whose contract began on 30 Jun 1998 and was terminated on 27 Jun 2008.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: physical, registered).
Whangaroa Nominees Limited had been using Level 1 3 Owens Road, Epsom, Auckland as their registered address until 26 Feb 2018.
A single entity owns all company shares (exactly 100 shares) - Chapman Tripp Trustee Company Limited - located at 1149, Auckland.
Previous addresses
Address: Level 1 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2015 to 26 Feb 2018
Address: C/- Chapman Tripp, 35 Level Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 09 May 2002 to 16 Feb 2015
Address: C/- Chapman Tripp, 35 Level Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 09 May 2002
Address: C/- Chapman Tripp, 35 Level Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1998 to 09 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 |
Auckland 1010 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John |
Birkenhead Auckland 10 |
30 Jun 1998 - 18 Jul 2008 |
| Individual | Young, Arthur William |
Birkenhead Auckland |
30 Jun 1998 - 18 Jul 2008 |
Arthur William Young - Director
Appointment date: 30 Jun 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jun 1998
Allan John Wadams - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 27 Jun 2008
Address: Birkenhead, Auckland 10,
Address used since 30 Jun 1998
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