General information
Whangaroa Nominees Limited
Type: NZ Limited Company (Ltd)9429037827199
New Zealand Business Number
911925
Company Number
Registered
Company Status
Whangaroa Nominees Limited (issued an NZBN of 9429037827199) was started on 30 Jun 1998. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1 3 Owens Road, Epsom, Auckland had been their registered address, until 26 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chapman Tripp Trustee Company Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - current |
|
Allan John Wadams
Birkenhead, Auckland 10,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 27 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 16 Feb 2015 - 26 Feb 2018 |
| C/- Chapman Tripp, 35 Level Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 09 May 2002 - 16 Feb 2015 |
| C/- Chapman Tripp, 35 Level Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 09 May 2002 |
| C/- Chapman Tripp, 35 Level Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 01 Jul 1998 - 09 May 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Entity (NZ Limited Company) |
Auckland 1010 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Birkenhead Auckland 10 |
30 Jun 1998 - 18 Jul 2008 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
30 Jun 1998 - 18 Jul 2008 |
Location
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