Napier Depot Limited
Type: NZ Limited Company (Ltd)Napier Depot Limited (issued an NZBN of 9429037884734) was launched on 19 Mar 1998. 2 addresses are currently in use by the company: Level 2, Wakatu House, Montgomery Square, Nelson (type: registered, physical). Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up to 04 Aug 2009. Napier Depot Limited used more names, namely: P K W Wakatu Limited from 02 Apr 2001 to 09 Jan 2012, Port Nicholson Fisheries Limited (01 Apr 1999 to 02 Apr 2001) and Pkw Wakatu Limited (19 Mar 1998 - 01 Apr 1999). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wakatu Incorporation (an other) located at Wakatu House, Montgomery Square, Nelson. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Wakatu House, Montgomery Square, Nelson | Registered & physical & service | 04 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Arona Mcgregor
Lyall Bay, Wellington, 6022
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Paul Te Poa Karoro Morgan
Tahunanui, Nelson, 7011
Address used since 28 Jul 2009 |
Director | 23 Apr 1998 - 16 Feb 2024 |
|
Robert Peter Shore
Richmond, Nelson, 7040
Address used since 06 Jul 2016 |
Director | 10 Feb 2006 - 31 Jul 2022 |
|
Tokorangi Thomas Kapea
Petone, Lower Hutt, 5012
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 23 Dec 2011 |
|
Jamie Tuuta
Waitara, Taranaki, 4320
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 23 Dec 2011 |
|
John Te Rangi Morgan
Motueka,
Address used since 29 Jun 2006 |
Director | 19 Mar 1998 - 08 Aug 2007 |
|
Peter Charleton
Stratford,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 09 Jun 2006 |
|
James Dargaville Wheeler
Boulcott, Lower Hutt,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 10 Feb 2006 |
|
Gary Charles Nightingale
Christchurch,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 19 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 07 Jul 2008 - 04 Aug 2009 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 07 Jul 2008 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 20 Mar 1998 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakatu Incorporation Other (Other) |
Wakatu House Montgomery Square, Nelson |
19 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parininihi Ki Waitotora Other |
19 Mar 1998 - 23 Dec 2011 | |
|
Null - Parininihi Ki Waitotora Other |
19 Mar 1998 - 23 Dec 2011 |
Ultimate Holding Company
| Name | Wakatu Incorporation |
| Type | Maori Incorporation |
| Country of origin | NZ |
| Address |
Montgomery Square Nelson 7040 Nelson 7040 |
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Kono NZ Lp Level 2, Wakatu House |
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Kees Mart Nelson NZ Limited 54 Montgomery Square |
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Hamilton Builders Limited 54 Montgomery Square |