Whakarurutanga Tapui Limited
Type: NZ Limited Company (Ltd)Whakarurutanga Tapui Limited (issued a New Zealand Business Number of 9429036294336) was incorporated on 08 Oct 2002. 9 addresess are in use by the company: 362 Cowes Bay Road, Waiheke Island, 1971 (type: registered, service). Ground Floor, 272 Parnell Road, Parnell, Auckland had been their registered address, up to 03 Sep 2018. Whakarurutanga Tapui Limited used other aliases, namely: Myna Investments Limited from 21 Dec 2004 to 23 May 2018, Xenon Limited (08 Oct 2002 to 21 Dec 2004). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Whitburn, Bridget Kim (a director) located at Waiheke Island postcode 1971. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Whakarurutanga Tapui Limited. Businesscheck's information was last updated on 07 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 03 Sep 2018 |
| Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 | Records & shareregister | 18 Nov 2022 |
| Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 28 Nov 2022 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Kim Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Kelston, Auckland, 0602
Address used since 15 May 2018
Parnell, Auckland, 1052
Address used since 22 Dec 2018
Epsom, Auckland, 1023
Address used since 29 Nov 2019 |
Director | 15 May 2018 - current |
|
David Whitburn
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 08 Oct 2002 - 16 May 2018 |
|
Bridget Kim Archibald
Massey, Auckland,
Address used since 30 Sep 2006 |
Director | 24 Dec 2004 - 06 Mar 2007 |
|
Sarah Margaret Whitburn
Epsom, Auckland,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 31 Mar 2004 |
| Type | Used since | |
|---|---|---|
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 07 Dec 2023 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Registered & service | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Aug 2014 - 03 Sep 2018 |
| L3, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Jun 2012 - 18 Aug 2014 |
| 47 Ripon Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 10 Nov 2010 - 18 Jun 2012 |
| 47 Ripon Crescent, Meadowbank, Auckland 1072 | Physical & registered | 28 Apr 2010 - 10 Nov 2010 |
| 69 Market Road, Epsom, Auckland | Registered & physical | 08 Oct 2002 - 28 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, Bridget Kim Director |
Waiheke Island 1971 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, Sarah Margaret Individual |
47 Ripon Crescent Meadowbank, Auckland 1072 |
21 Apr 2010 - 02 Nov 2010 |
|
Whitburn, David John Individual |
47 Ripon Crescent Meadowbank, Auckland 1072 |
25 May 2004 - 02 Nov 2010 |
|
Whitburn, Sarah Margaret Individual |
69 Market Road Epsom, Auckland |
25 May 2004 - 25 May 2004 |
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 Entity |
Parnell Auckland 1052 |
02 Nov 2010 - 30 Nov 2020 |
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 Entity |
Ellerslie Auckland 1051 |
02 Nov 2010 - 30 Nov 2020 |
|
Archibald, Bridget Kim Individual |
Glendowie Auckland |
20 Jul 2005 - 20 Jul 2005 |
 |
Parnell Partners Group NZ Limited 272 Parnell Road |
|
Nsbgsl Limited First Floor, 77 Parnell Road |
|
Digital Media Network Limited First Floor, 77 Parnell Road |
|
Impact Media Limited First Floor, 77 Parnell Road |
|
Barrington Fine Art Limited 280 Parnell Road |
|
Global Future Charitable Trust Level 3 |
|
Working Assets Trustees Limited 29 St Georges Bay Road |
|
Lz8 Trustees Limited 46c St Georges Bay Road |
|
Tim 617 Trustee Limited Suite C, 177 Parnell Road |
|
Guardian Harbour Limited Suite 3, 177 Parnell Road |
|
Biz Corporate Trustee Four Limited Level 1, 46 Stanley Street |
|
E & P Foundation Trustee Limited 27 Bradford Street |