Whanau Hou Precast Limited was launched on 14 Jul 1989 and issued a number of 9429039321749. The registered LTD company has been supervised by 6 directors: David Errol Taipari - an active director whose contract began on 28 Nov 2018,
Toko Renata - an inactive director whose contract began on 30 Jun 2004 and was terminated on 14 Dec 2018,
Bert Richard Clarke - an inactive director whose contract began on 06 Aug 1990 and was terminated on 30 Jun 2004,
Patricia Dawn Forsman - an inactive director whose contract began on 06 Aug 1990 and was terminated on 30 Jun 2004,
Roy Wihongi - an inactive director whose contract began on 06 Aug 1990 and was terminated on 30 Jun 2004.
According to BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: P O Box 33, Paeroa, 3640 (types include: postal, office).
Up until 01 Jul 1997, Whanau Hou Precast Limited had been using 433 Lake Road, Takapuna, Auckland as their physical address.
A total of 150000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Forsman, Patricia Dawn (an individual) located at Coromandel.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Clarke, Bert Richard - located at Mangere, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Wihongi, Roy, located at Paeroa (an individual). Whanau Hou Precast Limited is classified as "Administrative service nec" (business classification N729905).
Other active addresses
Address #4: 41 Belmont Road, Paeroa, 3640 New Zealand
Office & delivery address used from 12 Nov 2019
Principal place of activity
41 Belmont Road, Paeroa, 3640 New Zealand
Previous addresses
Address #1: 433 Lake Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: 3 Flora Street, Paeroa
Registered address used from 08 Oct 1993 to 10 Oct 2002
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Forsman, Patricia Dawn |
Coromandel New Zealand |
24 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clarke, Bert Richard |
Mangere Auckland New Zealand |
24 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wihongi, Roy |
Paeroa New Zealand |
24 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 149997 | |||
| Director | Taipari, David Errol |
Ngatea Ngatea 3503 New Zealand |
14 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wihongi, Dawn |
Paeroa |
14 Jul 1989 - 20 Oct 2004 |
| Individual | Forsman, Patricia Dawn |
R D Coromandel |
14 Jul 1989 - 20 Oct 2004 |
| Individual | Clarke, Bert Richard |
Mangere Auckland |
14 Jul 1989 - 20 Oct 2004 |
| Individual | Renata, Toko |
Coromandel New Zealand |
20 Oct 2004 - 14 Dec 2018 |
| Individual | Wihongi, Roy |
Paeroa |
14 Jul 1989 - 20 Oct 2004 |
David Errol Taipari - Director
Appointment date: 28 Nov 2018
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 28 Nov 2018
Toko Renata - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Dec 2018
Address: Manaia, Coromandel, 3581 New Zealand
Address used since 11 Dec 2015
Bert Richard Clarke - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Jun 2004
Address: Mangere, Auckland,
Address used since 06 Aug 1990
Patricia Dawn Forsman - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Jun 2004
Address: R D, Coromandel,
Address used since 06 Aug 1990
Roy Wihongi - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Jun 2004
Address: Paeroa,
Address used since 06 Aug 1990
Dawn Riria Wihongi - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Jun 2004
Address: Paeroa,
Address used since 06 Aug 1990
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