Whananaki North Beach Store Limited
Type: NZ Limited Company (Ltd)Whananaki North Beach Store Limited (issued an NZ business identifier of 9429034557174) was registered on 16 Sep 2005. 5 addresess are currently in use by the company: 21St Floor, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 13Th Floor, Wyndham Towers, 92 Albert Street, Auckland Central, Auckland had been their registered address, until 12 Feb 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Kinghan, David Wayne (an individual) located at Opua, Opua postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kinghan, Trudy Denise (a director) - located at St Heliers, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Corporate Trustee Admin Limited, located at Kohimarama, Auckland (an entity). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Care Of Kinghans Limited, 103 Melanesia Road, Kohimarama, Auckland, 1740 | Other (Address For Share Register) | 09 Feb 2016 |
| 2162 Whananaki North Road, Hikurangi, 0181 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2018 |
| 21st Floor, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Coster
Hikurangi, Northland, 0200
Address used since 09 Feb 2016 |
Director | 16 Sep 2005 - current |
|
Trudy Denise Kinghan
St Heliers, Auckland, 1071
Address used since 28 May 2023 |
Director | 28 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2018 - 12 Feb 2021 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 17 Feb 2016 - 07 Mar 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 15 Oct 2013 - 17 Feb 2016 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland | Physical & registered | 16 Sep 2005 - 15 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, David Wayne Individual |
Opua Opua 0200 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Trudy Denise Director |
St Heliers Auckland 1071 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Entity (NZ Limited Company) |
Kohimarama Auckland 1740 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster, Joy Mary Individual |
Whangarei 0114 |
11 Feb 2019 - 25 Sep 2023 |
|
Tepania, Joy Individual |
Hikurangi Northland |
16 Sep 2005 - 08 Sep 2010 |
|
Tepania, Joy Director |
Hikurangi Northland |
30 May 2013 - 11 Feb 2019 |
 |
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|
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|
New Zealand Chinese Language Week Charitable Trust Board Anthony Harper Lawyers |
|
Auckland Maitreya Light Charitable Trust Anthony Harper Lawyers |
|
All New Zealand Wines Limited Level 2, Cathedral House |