General information

Wapiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429033509280
New Zealand Business Number
1924847
Company Number
Registered
Company Status

Wapiti Holdings Limited (issued an NZBN of 9429033509280) was launched on 19 Apr 2007. 2 addresses are currently in use by the company: 39A Takutai Street, Parnell, Auckland, 1052 (type: physical, registered). 4 Wapiti Avenue, Epsom, Auckland had been their physical address, until 15 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Philipson, Kathryn Mary (an individual) located at Parnell, Auckland postcode 1052,
Mcgeorge, Archibald Joseph (an individual) located at Parnell, Auckland postcode 1052. Our data was updated on 14 Feb 2024.

Current address Type Used since
39a Takutai Street, Parnell, Auckland, 1052 Physical & registered & service 15 Jul 2016
Directors
Name and Address Role Period
Kathryn Mary Philipson
Parnell, Auckland, 1052
Address used since 07 Jul 2016
Director 19 Apr 2007 - current
Archibald Joseph Mcgeorge
Parnell, Auckland, 1052
Address used since 07 Jul 2016
Director 19 Apr 2007 - current
Addresses
Previous address Type Period
4 Wapiti Avenue, Epsom, Auckland, 1051 Physical & registered 19 Apr 2007 - 15 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Philipson, Kathryn Mary
Individual
Parnell
Auckland
1052
19 Apr 2007 - current
Mcgeorge, Archibald Joseph
Individual
Parnell
Auckland
1052
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Pearl, Ann
Individual
Epsom
Auckland
19 Apr 2007 - 07 Jul 2016
Location
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