Whakapai Limited (issued a business number of 9429035912330) was started on 21 Jul 2003. 2 addresses are currently in use by the company: 30 Triton Drive, Albany, Auckland, 1330 (type: registered, physical). 100 Central Park Drive, Henderson, Auckland had been their physical address, until 04 Jul 2005. 900 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 300 shares (33.33% of shares), namely:
Tollcross Trustee Limited (an entity) located at Henderson, Waitakere postcode 0610,
Forlong, Murray Houlton (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Were, Christopher James (an individual) - located at Remuera, Auckland,
Lockhart Trustee Services No.17 Limited (an entity) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (300 shares, 33.33%) belongs to 3 entities, namely:
Forlong, Marian Elizabeth, located at Rd 2, Fairhall (an individual),
Twizell, Rodney James, located at Castor Bay, Auckland (an individual),
Forlong, Bruce Howard, located at Rd 2, Fairhall (an individual). The Businesscheck database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Triton Drive, Albany, Auckland, 1330 | Registered & physical & service | 04 Jul 2005 |
Name and Address | Role | Period |
---|---|---|
Christopher James Were
Remuera, Auckland, 1050
Address used since 08 May 2017 |
Director | 21 Jul 2003 - current |
Murray Houlton Forlong
Rosedale, Auckland, 0632
Address used since 15 Feb 2024
Red Beach, Red Beach, 0932
Address used since 01 May 2022
Orewa, Orewa, 0931
Address used since 06 Jun 2019
Rd 4, Albany, 0794
Address used since 03 May 2010 |
Director | 21 Jul 2003 - current |
Bruce Howard Forlong
Rd 1, Blenheim, 7271
Address used since 01 May 2014
Rd 2, Fairhall, 7272
Address used since 06 Jun 2019 |
Director | 21 Jul 2003 - current |
Previous address | Type | Period |
---|---|---|
100 Central Park Drive, Henderson, Auckland | Physical & registered | 21 Jul 2003 - 04 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Tollcross Trustee Limited Shareholder NZBN: 9429047731431 Entity (NZ Limited Company) |
Henderson Waitakere 0610 |
13 Dec 2019 - current |
Forlong, Murray Houlton Individual |
Rosedale Auckland 0632 |
21 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Were, Christopher James Individual |
Remuera Auckland 1050 |
21 Jul 2003 - current |
Lockhart Trustee Services No.17 Limited Shareholder NZBN: 9429030376090 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Forlong, Marian Elizabeth Individual |
Rd 2 Fairhall 7272 |
07 Jul 2005 - current |
Twizell, Rodney James Individual |
Castor Bay Auckland 0620 |
07 Jul 2005 - current |
Forlong, Bruce Howard Individual |
Rd 2 Fairhall 7272 |
21 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Forlong, Jennifer Margaret Individual |
Rd 4 Albany 0794 |
07 Jul 2005 - 13 Mar 2024 |
Forlong, Jennifer Margaret Individual |
Rd 4 Albany 0794 |
07 Jul 2005 - 13 Mar 2024 |
Forlong, Jennifer Margaret Individual |
Rd 4 Albany 0794 |
07 Jul 2005 - 13 Mar 2024 |
Forlong, Jennifer Margaret Individual |
Rd 4 Albany 0794 |
07 Jul 2005 - 13 Mar 2024 |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
07 Jul 2005 - 13 Dec 2019 |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
07 Jul 2005 - 13 Dec 2019 |
Gambrill, Christopher Boys Individual |
Remuera |
07 Jul 2005 - 11 Sep 2013 |
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