Whangaparaoa Holdings Limited

Whangaparaoa Holdings Limited was incorporated on 02 Aug 1996 and issued an NZ business number of 9429038264580. This registered LTD company has been managed by 7 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 16 Jun 1997 and was terminated on 21 Oct 2021,
Brett Allan Cruickshank - an inactive director whose contract started on 01 Dec 2006 and was terminated on 17 Jul 2008,
Peter John Haworth - an inactive director whose contract started on 02 Nov 2005 and was terminated on 20 Mar 2008,
Bruce Barrington Waters - an inactive director whose contract started on 01 Dec 2006 and was terminated on 15 Nov 2007.
According to our database (updated on 02 Feb 2022), this company registered 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
Up to 27 Jan 2020, Whangaparaoa Holdings Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address.
BizDb identified former names for this company: from 02 Aug 1996 to 05 Jul 1999 they were called Bedazzle Enterprises Limited.
A total of 7001000 shares are allocated to 1 group (1 sole shareholder). In the first group, 7001000 shares are held by 1 entity, namely:
Landco Limited (an entity) located at Kohimarama, Auckland postcode 1071.

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 31 Jul 2018 to 27 Jan 2020

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 18 Dec 2015 to 31 Jul 2018

Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 24 Sep 2008 to 18 Dec 2015

Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 03 May 2006 to 24 Sep 2008

Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland

Registered & physical address used from 09 Sep 2004 to 03 May 2006

Address: Landco Limited, Level 28, 188 Quay Street, Auckland

Physical & registered address used from 15 Apr 2003 to 09 Sep 2004

Address: Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch

Registered address used from 11 Apr 2000 to 15 Apr 2003

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 01 Apr 2000 to 11 Apr 2000

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch

Registered address used from 26 Jun 1997 to 01 Apr 2000

Address: Taurus Accounting Solutions Ltd, 3rd, Floor, Landsborough House, Cnr Durham &, Gloucester Str, Christ

Physical address used from 26 Jun 1997 to 15 Apr 2003

Address: Wynn Williams & Co, B N Z House 7th Floor, 129 Hereford Street, Christchurch

Physical address used from 26 Jun 1997 to 26 Jun 1997

Previous Shareholders

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Gregory Martin Olliver - Director (Inactive)

Appointment date: 16 Jun 1997

Termination date: 21 Oct 2021

Brett Allan Cruickshank - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 17 Jul 2008

Peter John Haworth - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 20 Mar 2008

Bruce Barrington Waters - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 15 Nov 2007

Peter John Haworth - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 20 Jul 2005

Andrew Hendra Young - Director (Inactive)

Appointment date: 02 Aug 1996

Termination date: 16 Jun 1997