General information

Wahapu Development Limited

Type: NZ Limited Company (Ltd)
9429037160609
New Zealand Business Number
1060811
Company Number
Registered
Company Status

Wahapu Development Limited (NZBN 9429037160609) was started on 23 Aug 2000. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, service). Level 1, 4 Vinery Lane, Whangarei had been their physical address, up until 05 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hawkins, Helen Gay (an individual) located at Russell, Bay Of Islands. The Businesscheck data was updated on 28 Jan 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 05 Aug 2022
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Helen Gay Hawkins
Te Wahapu, Russel, Bay Of Islands, 0272
Address used since 23 Nov 2015
Director 23 Aug 2000 - current
Owen James Sigley
Kawakawa, Kawakawa, 0210
Address used since 23 Nov 2015
Director 31 Jan 2008 - 10 Aug 2020
Duncan Quentin Hawkins
Russell, Bay Of Islands,
Address used since 23 Aug 2000
Director 23 Aug 2000 - 27 Dec 2007
Addresses
Previous address Type Period
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & registered 28 Jun 2022 - 05 Aug 2022
113 Bank St, Whangarei Physical & registered 01 Nov 2007 - 28 Jun 2022
C/-malcolm K Carman, Rathbone Street, Whangarei Physical & registered 22 Jul 2005 - 01 Nov 2007
Spicer & Oppenheim, Homestead Road, Kerikeri Registered 05 Dec 2001 - 22 Jul 2005
B D O Spicers, Homestead Road, Kerikeri Physical 05 Dec 2001 - 22 Jul 2005
Spicer & Oppenheim, Homestead Road, Kerikeri Physical 05 Dec 2001 - 05 Dec 2001
3rd Floor, Chancery Chambers 2-8, Chancery Str, Crn Chancery &, O'connell Str, Auckland City Registered & physical 20 Oct 2000 - 05 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hawkins, Helen Gay
Individual
Russell
Bay Of Islands
23 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Duncan Quentin
Individual
Russell
Bay Of Islands
23 Aug 2000 - 18 Nov 2008
Location
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