Hot Wheels Whangarei Limited
Type: NZ Limited Company (Ltd)Hot Wheels Whangarei Limited (issued an NZ business identifier of 9429035067375) was registered on 19 Nov 2004. 2 addresses are currently in use by the company: 86 Handforth Street, Whangarei (type: registered, physical). 34 Port Road, Whangarei had been their registered address, up to 04 Dec 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Te Rangi, Natalie Anne (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Patterson, George Noel (an individual) - located at R D 9 Poroti, Whangarei,
Te Rangi, Natalie Anne (an individual) - located at Onerahi, Whangarei. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Handforth Street, Whangarei | Registered & physical & service | 04 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Te Rangi
Onerahi, Whangarei, 0110
Address used since 13 Mar 2017 |
Director | 20 Apr 2010 - current |
|
Natalie Anne Te Rangi
Whangarei,
Address used since 27 Nov 2007 |
Director | 01 Apr 2005 - 27 Apr 2010 |
|
Mark Te Rangi
Whangarei,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 06 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 34 Port Road, Whangarei | Registered & physical | 19 Nov 2004 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rangi, Natalie Anne Individual |
Onerahi Whangarei 0110 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, George Noel Individual |
R D 9 Poroti Whangarei 0179 |
14 May 2005 - current |
|
Te Rangi, Natalie Anne Individual |
Onerahi Whangarei 0110 |
14 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rangi, Mark Anthony Individual |
Whangarei |
14 May 2005 - 14 May 2005 |
|
Null - The Te Awhi Trust Other |
05 Apr 2005 - 05 Apr 2005 | |
|
Te Rangi, Mark Individual |
Whangarei |
19 Nov 2004 - 05 Apr 2005 |
|
The Te Awhi Trust Other |
05 Apr 2005 - 05 Apr 2005 |
 |
Engineering Equilibrium Limited 4 Johnson Street |
|
Kokich Investments Limited 3 Johnson Street |
|
M & D Kokich Limited 3 Johnson Street |
|
The Mortgage Financier Limited 3 Johnson Street |
|
Upc Of New Zealand Whangarei 80 Handforth Street |
|
Communication Innovations NZ Limited 8a Johnson Street |