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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Williams, Jill |
Oratia New Zealand |
23 Oct 1996 - |
| Individual | Williams, Alan Randle |
Oratia New Zealand |
23 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bailey, Neil John |
Epsom Auckland 1023 New Zealand |
25 May 2004 - |
| Individual | Bailey, Angela Nancy Margaret |
Blockhouse Bay Auckland 0600 New Zealand |
25 May 2004 - |
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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