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Whakakake Gp Limited

Type: NZ Limited Company (Ltd)
9429045866869
NZBN
6190052
Company Number
Registered
Company Status
Current address
27 Thomas Road
Katikati 3178
New Zealand
Physical & service & registered address used since 30 Oct 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Dickson, Patricia Rd 3
Tauranga
3173
New Zealand
Individual Dickson, Robert Vaughan Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Keiser, Cornelius Willem Rd 2
Katikati
3178
New Zealand
Individual Keiser, Eleanor Beatrice Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoggart, Mandy Tessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Hoggart, John David Papamoa Beach
Papamoa
3118
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

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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