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Whangaroa Nominees Limited

Type: NZ Limited Company (Ltd)
9429037827199
NZBN
911925
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 26 Feb 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Birkenhead
Auckland 10
Individual Young, Arthur William Birkenhead
Auckland
Directors

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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