General information

Whakapai Limited

Type: NZ Limited Company (Ltd)
9429035912330
New Zealand Business Number
1337785
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
100 Central Park Drive, Henderson, Auckland Physical & registered 21 Jul 2003 - 04 Jul 2005
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
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
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 300
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

Historic shareholders

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
Location
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