Whangapoua Construction Limited was incorporated on 25 Nov 2014 and issued an NZ business identifier of 9429041506134. The registered LTD company has been run by 4 directors: Luke Alban Mikkelsen - an active director whose contract started on 01 Apr 2017,
Jan Lynnette Turley - an inactive director whose contract started on 22 Mar 2016 and was terminated on 01 Apr 2017,
Paul Hill - an inactive director whose contract started on 25 Nov 2014 and was terminated on 22 Mar 2016,
Stephen Robert Lefebvre - an inactive director whose contract started on 25 Nov 2014 and was terminated on 22 Mar 2016.
As stated in our data (last updated on 03 Apr 2024), this company registered 3 addresses: 34 Rosemont Road, Waihi, 3610 (registered address),
114 Adams Road, Coromandel, 3582 (physical address),
114 Adams Road, Coromandel, 3582 (service address),
34 Rosemont Road, Waihi, 3610 (registered address) among others.
Until 15 Apr 2016, Whangapoua Construction Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified previous aliases used by this company: from 19 Nov 2014 to 23 May 2017 they were called Kids Essentials Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mikkelsen, Luke Alban (a director) located at Coromandel postcode 3582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mikkelsen, Miriam Ruth - located at Coromandel. Whangapoua Construction Limited has been categorised as "Publishing nec" (business classification J541910).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 25 Nov 2014 to 15 Apr 2016
Address #2: 44 Radar Road, Rd 1, Whitianga, 3591 New Zealand
Physical address used from 25 Nov 2014 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mikkelsen, Luke Alban |
Coromandel 3582 New Zealand |
30 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mikkelsen, Miriam Ruth |
Coromandel 3582 New Zealand |
30 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Paul |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2014 - 08 Apr 2016 |
| Individual | Turley, Jan Lynnette |
Waihi Waihi 3610 New Zealand |
08 Apr 2016 - 30 May 2017 |
Luke Alban Mikkelsen - Director
Appointment date: 01 Apr 2017
Address: Coromandel, 3582 New Zealand
Address used since 01 Apr 2017
Jan Lynnette Turley - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 01 Apr 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Mar 2016
Paul Hill - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 22 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2014
Stephen Robert Lefebvre - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 22 Mar 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 25 Nov 2014
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