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Whangapaoua Store Limited

Type: NZ Limited Company (Ltd)
9429038210990
NZBN
832095
Company Number
Registered
Company Status
Current address
C/-peninsula Business Services Ltd
Cnr Blacksmith Lane And Albert Street
Whitianga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2010
Cnr Blacksmith Lane And Albert Street
Whitianga New Zealand
Registered & physical & service address used since 02 Jun 2010

Whangapaoua Store Limited, a registered company, was registered on 23 Oct 1996. 9429038210990 is the NZ business number it was issued. The company has been supervised by 2 directors: Neil John Bailey - an active director whose contract started on 23 Oct 1996,
Alan Randle Williams - an active director whose contract started on 23 Oct 1996.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: Cnr Blacksmith Lane and Albert Street, Whitianga (types include: registered, physical).
Whangapaoua Store Limited had been using C/-Peninsula Business Services Ltd, 64 Albert Street, Whitianga as their physical address until 02 Jun 2010.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga

Physical & registered address used from 04 Sep 2008 to 02 Jun 2010

Address #2: C/- Helen Bourne Business Services, 62 Albert Street, Whitanga

Registered address used from 11 Apr 2000 to 04 Sep 2008

Address #3: C/- Helen Bourne Business Services, 62 Albert Street, Whitanga

Physical address used from 25 Oct 1996 to 04 Sep 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Williams, Jill Oratia

New Zealand
Individual Williams, Alan Randle Oratia

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bailey, Neil John Epsom
Auckland
1023
New Zealand
Individual Bailey, Angela Nancy Margaret Blockhouse Bay
Auckland
0600
New Zealand
Directors

Neil John Bailey - Director

Appointment date: 23 Oct 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Apr 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Jun 2018


Alan Randle Williams - Director

Appointment date: 23 Oct 1996

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 26 May 2010

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