Whakaparirau Limited was launched on 02 Feb 2017 and issued an NZ business number of 9429045937637. The registered LTD company has been supervised by 2 directors: Donald Mclaren Baken - an active director whose contract began on 02 Feb 2017,
Margaret Anne Baken - an active director whose contract began on 02 Feb 2017.
As stated in our database (last updated on 20 Apr 2024), the company uses 6 addresess: 5A Cleland Street, Palmerston North, Palmerston North, 4410 (registered address),
5A Cleland Street, Palmerston North, Palmerston North, 4410 (service address),
5A Cleland Street, Palmerston North, Palmerston North, 4410 (shareregister address),
5 Cleland Street, Palmerston North, Palmerston North, 4410 (physical address) among others.
Up until 14 Mar 2023, Whakaparirau Limited had been using 5 Cleland Street, Palmerston North, Palmerston North as their registered address.
A total of 120 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Baken, Talia Sarah (an individual) located at Palmerston North, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 10% shares (exactly 12 shares) and includes
Baken, Donald Mclaren - located at Palmerston North, Palmerston North.
The 3rd share allocation (12 shares, 10%) belongs to 1 entity, namely:
Baken, Margaret Anne, located at Palmerston North, Palmerston North (a director). Whakaparirau Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 5 Cleland Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 13 Feb 2019
Address #5: 5a Cleland Street, Palmerston North, Palmerston North, 4410 New Zealand
Shareregister address used from 06 Mar 2023
Address #6: 5a Cleland Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & service address used from 14 Mar 2023
Previous addresses
Address #1: 5 Cleland Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & service address used from 13 Feb 2019 to 14 Mar 2023
Address #2: 1120 Napier Road, Rd 10, Ashhurst, 4470 New Zealand
Registered & physical address used from 21 Feb 2018 to 13 Feb 2019
Address #3: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 02 Feb 2017 to 21 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Baken, Talia Sarah |
Palmerston North Palmerston North 4410 New Zealand |
02 Feb 2017 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Baken, Donald Mclaren |
Palmerston North Palmerston North 4410 New Zealand |
02 Feb 2017 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Baken, Margaret Anne |
Palmerston North Palmerston North 4410 New Zealand |
02 Feb 2017 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Baken, Michal Arna |
Aidanfield Christchurch 8025 New Zealand |
02 Feb 2017 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Baken, Leah Rose |
West End Palmerston North 4412 New Zealand |
02 Feb 2017 - |
Shares Allocation #6 Number of Shares: 24 | |||
Individual | Baken, Hana Ruth |
West End Palmerston North 4412 New Zealand |
02 Feb 2017 - |
Donald Mclaren Baken - Director
Appointment date: 02 Feb 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 Mar 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 02 Feb 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 02 Feb 2017
Margaret Anne Baken - Director
Appointment date: 02 Feb 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 Mar 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 02 Feb 2017
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 02 Feb 2017
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