General information
Whangaripo Valley Estates Limited
Type: NZ Limited Company (Ltd)9429034731246
New Zealand Business Number
1641998
Company Number
Registered
Company Status
Whangaripo Valley Estates Limited (issued an NZBN of 9429034731246) was registered on 02 Jun 2005. 2 addresses are in use by the company: 6 Beatrice Tinsley Crescent, Albany, Auckland (type: registered, physical). Unit 9, 22A Kalmia Street, Ellerslie, Auckland had been their physical address, up until 18 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Stephens, Christopher John (an individual) located at Milford, Auckland postcode 0620,
Stephens, Teresa Mary (an individual) located at Milford, Auckland postcode 0620. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Beatrice Tinsley Crescent, Albany, Auckland | Registered & physical & service | 18 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Stephens
Milford, Auckland, 0620
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - current |
|
Randolf Baxter
Omaha,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 25 Mar 2008 |
|
Ian Laywood
Pakuranga, Auckland,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 31 Mar 2007 |
|
Gary James Rees
Howick, Auckland,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 02 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 02 Jun 2005 - 18 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Christopher John Individual |
Milford Auckland 0620 |
02 Jun 2005 - current |
|
Stephens, Teresa Mary Individual |
Milford Auckland 0620 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Randolf Individual |
Omaha |
02 Jun 2005 - 23 Jul 2008 |
|
Eastern Equity Partners Limited Shareholder NZBN: 9429036345052 Company Number: 1237193 Entity |
02 Jun 2005 - 17 Aug 2006 | |
|
Eastern Equity Partners Limited Shareholder NZBN: 9429036345052 Company Number: 1237193 Entity |
02 Jun 2005 - 17 Aug 2006 |
Location
Companies nearby
 |
Lorus Time (new Zealand) Limited 226 Bush Road |
|
Seiko Time (new Zealand) Limited 226 Bush Road |
|
Pulsar Time (new Zealand) Limited 226 Bush Road |
|
Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |
|
Fh Number 16 Limited Suite 01, 222 Bush Road |