General information

Whitetap Investments Limited

Type: NZ Limited Company (Ltd)
9429037336882
New Zealand Business Number
1020301
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Whitetap Investments Limited (issued a New Zealand Business Number of 9429037336882) was incorporated on 24 Mar 2000. 6 addresess are currently in use by the company: 12 Matau Place, Kerikeri, Kerikeri, 0230 (type: physical, service). 75C Kerikeri Inlet Road, Kerikeri, Kerikeri had been their registered address, up to 25 Oct 2022. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Wood, Christine (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Taplin, Mark Kenneth (an individual) - located at Kerikeri, Kerikeri. Next there is the third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
White, Catherine Deborah, located at Kerikeri, Kerikeri (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Whitetap Investments Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
75c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) 09 Nov 2020
12 Matau Place, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2022
12 Matau Place, Kerikeri, Kerikeri, 0230 Physical & service & registered 25 Oct 2022
Contact info
mark.taplin@simu.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Kenneth Taplin
Kerikeri, Kerikeri, 0230
Address used since 14 Oct 2022
Kerikeri, Kerikeri, 0230
Address used since 09 Nov 2020
Northcote Point, Auckland, 0627
Address used since 30 Nov 2005
Director 24 Mar 2000 - current
Catherine Deborah White
Kerikeri, Kerikeri, 0230
Address used since 14 Oct 2022
Kerikeri, Kerikeri, 0230
Address used since 09 Nov 2020
Northcote Point, Auckland, 0627
Address used since 30 Nov 2005
Director 24 Mar 2000 - current
Christine Wood
Rd 3, Kerikeri, 0293
Address used since 14 Oct 2022
Director 14 Oct 2022 - current
Addresses
Principal place of activity
75c Kerikeri Inlet Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
75c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Registered & physical 17 Nov 2020 - 25 Oct 2022
13a Clarence Road, Northcote Point, Auckland, 0627 Registered & physical 07 Dec 2005 - 17 Nov 2020
2/24 Ridgewood Crescent, Birkenhead, Auckland Registered 12 Apr 2000 - 07 Dec 2005
2/24 Ridgewood Crescent, Birkenhead, Auckland Physical 27 Mar 2000 - 07 Dec 2005
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wood, Christine
Individual
Rd 3
Kerikeri
0293
14 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taplin, Mark Kenneth
Individual
Kerikeri
Kerikeri
0230
24 Mar 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
White, Catherine Deborah
Individual
Kerikeri
Kerikeri
0230
24 Mar 2000 - current
Location
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