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Whakaparirau Limited

Type: NZ Limited Company (Ltd)
9429045937637
NZBN
6224685
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
234 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Other address (Address For Share Register) used since 02 Feb 2017
1120 Napier Road
Rd 10
Ashhurst 4470
New Zealand
Other address (Address For Share Register) used since 13 Feb 2018
5 Cleland Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Baken, Talia Sarah Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Baken, Donald Mclaren Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Baken, Margaret Anne Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Baken, Michal Arna Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Baken, Leah Rose West End
Palmerston North
4412
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Baken, Hana Ruth West End
Palmerston North
4412
New Zealand
Directors

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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