General information
Four Whanau Properties Limited
Type: NZ Limited Company (Ltd)9429033331966
New Zealand Business Number
1953011
Company Number
Registered
Company Status
Four Whanau Properties Limited (issued an NZBN of 9429033331966) was incorporated on 25 Jun 2007. 6 addresess are currently in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 6A Vinery Lane, Whangarei had been their registered address, up to 14 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Apaapa, Tim (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Apaapa, Sharon (an individual) - located at Whangarei. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 21 Feb 2022 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 27 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Apaapa
Whangarei, 0112
Address used since 24 Feb 2016 |
Director | 25 Jun 2007 - current |
|
Sharon Apaapa
Whangarei, 0112
Address used since 24 Feb 2016 |
Director | 25 Jun 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 06 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei | Registered | 25 Jun 2007 - 14 Feb 2020 |
| 6a Vinery Lane, Whangarei | Physical | 25 Jun 2007 - 21 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaapa, Tim Individual |
Whangarei |
25 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaapa, Sharon Individual |
Whangarei |
25 Jun 2007 - current |
Location
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Glen Jenyns Contracting Limited 6a Vinery Lane |
|
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|
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|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |