General information
Whenuapai Trustees Limited
Type: NZ Limited Company (Ltd)9429030749610
New Zealand Business Number
3751756
Company Number
Registered
Company Status
Whenuapai Trustees Limited (issued an NZ business identifier of 9429030749610) was started on 19 Mar 2012. 2 addresses are in use by the company: 73 Fausett Road, Rd 3, Drury, 2579 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 May 2021. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Wolfgram, Neil Albert (an individual) located at Rd 3, Drury postcode 2579. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Fausett Road, Rd 3, Drury, 2579 | Registered & physical & service | 19 May 2021 |
Contact info
64 21 424102
Phone (Phone)
andrewh@apexgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Albert Wolfgram
Rd 3, Drury, 2579
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 07 Sep 2020
Whenuapai, Auckland, 0814
Address used since 19 Mar 2012
Takapuna, Auckland, 0622
Address used since 09 Sep 2019 |
Director | 19 Mar 2012 - 08 Dec 2020 |
Addresses
Principal place of activity
| Level 2, Fidelity House, 81 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Jun 2017 - 19 May 2021 |
| Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Mar 2012 - 27 Jun 2017 |
Financial Data
Financial info
5
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Neil Albert Individual |
Rd 3 Drury 2579 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
19 Mar 2012 - 15 Dec 2020 |
Location
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