Whakakake Gp Limited, a registered company, was started on 07 Dec 2016. 9429045866869 is the number it was issued. The company has been managed by 5 directors: Eleanor Beatrice Keiser - an active director whose contract began on 13 Dec 2016,
Patricia Dickson - an active director whose contract began on 13 Jul 2023,
Robert Vaughan Dickson - an inactive director whose contract began on 13 Dec 2016 and was terminated on 13 Jul 2023,
John David Hoggart - an inactive director whose contract began on 13 Dec 2016 and was terminated on 19 Oct 2017,
Hugh Owen Cooney - an inactive director whose contract began on 07 Dec 2016 and was terminated on 15 Dec 2016.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 27 Thomas Road, Katikati, 3178 (type: physical, service).
Whakakake Gp Limited had been using 4 Cameron Road, Tauranga, Tauranga as their physical address up until 30 Oct 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 55 shares (55%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 45 shares (45%).
Previous addresses
Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Mar 2017 to 30 Oct 2018
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Dec 2016 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Dickson, Patricia |
Rd 3 Tauranga 3173 New Zealand |
13 Dec 2016 - |
| Individual | Dickson, Robert Vaughan |
Rd 3 Tauranga 3173 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Keiser, Cornelius Willem |
Rd 2 Katikati 3178 New Zealand |
13 Dec 2016 - |
| Individual | Keiser, Eleanor Beatrice |
Rd 2 Katikati 3178 New Zealand |
13 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoggart, Mandy Tessa |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2016 - 08 Feb 2018 |
| Individual | Hoggart, John David |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2016 - 08 Feb 2018 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
07 Dec 2016 - 13 Dec 2016 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
07 Dec 2016 - 13 Dec 2016 |
Eleanor Beatrice Keiser - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 13 Dec 2016
Patricia Dickson - Director
Appointment date: 13 Jul 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 13 Jul 2023
Robert Vaughan Dickson - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 13 Jul 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 13 Dec 2016
John David Hoggart - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 19 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Dec 2016
Hugh Owen Cooney - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 15 Dec 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Dec 2016
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