Whangamata Enterprise Limited, a registered company, was incorporated on 20 Sep 1993. 9429038792427 is the NZ business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was categorised. This company has been supervised by 3 directors: Emiel Fokke - an active director whose contract began on 01 Apr 2017,
Ardina Maria Hendrika Fokke - an inactive director whose contract began on 20 Sep 1993 and was terminated on 08 May 2019,
Gerrit Johannes Fokke - an inactive director whose contract began on 20 Sep 1993 and was terminated on 08 May 2019.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Torphin Crescent, Tokoroa, Tokoroa, 3420 (type: registered, physical).
Whangamata Enterprise Limited had been using 13A Flavia Place, Lyfield, Auckland as their registered address until 09 Jun 2022.
Old names for this company, as we managed to find at BizDb, included: from 20 Sep 1993 to 28 Jul 2003 they were called Captain's Table Restaurant (Whangamata) Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (83.33%).
Principal place of activity
46 Torphin Crescent, Tokoroa, Tokoroa, 3420 New Zealand
Previous addresses
Address #1: 13a Flavia Place, Lyfield, Auckland, 1042 New Zealand
Registered & physical address used from 09 May 2018 to 09 Jun 2022
Address #2: 203 Port Road, Whangamata, Whangamata, 3620 New Zealand
Physical & registered address used from 06 Jun 2017 to 09 May 2018
Address #3: 103 Te Pamahue Drive, Whangamata, 3620 New Zealand
Physical & registered address used from 20 Apr 2007 to 06 Jun 2017
Address #4: 105 Riverview Road, Whangamata
Physical & registered address used from 20 May 2004 to 20 Apr 2007
Address #5: 215 Aickin Road, Whangamata
Physical address used from 17 Jun 1999 to 20 May 2004
Address #6: Conrer Of Port Amd Aickin Road, Whangamata
Physical address used from 17 Jun 1999 to 17 Jun 1999
Address #7: Conrer Of Port Amd Aickin Road, Whangamata
Registered address used from 17 Jun 1999 to 20 May 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Patston, Lucy Larissa Mary |
Tokoroa Tokoroa 3420 New Zealand |
08 May 2019 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Fokke, Emiel |
Tokoroa Tokoroa 3420 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fokke, Gerrit Johannes |
Whangamata Whangamata 3620 New Zealand |
20 Sep 1993 - 08 May 2019 |
Individual | Fokke, Ardina Maria Hendrika |
Whangamata Whangamata 3620 New Zealand |
20 Sep 1993 - 08 May 2019 |
Individual | Fokke, Gerrit Johannes |
Whangamata Whangamata 3620 New Zealand |
20 Sep 1993 - 08 May 2019 |
Emiel Fokke - Director
Appointment date: 01 Apr 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 31 May 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 May 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Apr 2017
Ardina Maria Hendrika Fokke - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 08 May 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 May 2017
Gerrit Johannes Fokke - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 08 May 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 May 2017
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