Whangapaoua Store Limited
Type: NZ Limited Company (Ltd)Whangapaoua Store Limited (NZBN 9429038210990) was incorporated on 23 Oct 1996. 4 addresses are in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga (type: registered, physical). C/-Peninsula Business Services Ltd, 64 Albert Street, Whitianga had been their physical address, up until 02 Jun 2010. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Williams, Jill (an individual) located at Oratia,
Williams, Alan Randle (an individual) located at Oratia. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Bailey, Neil John (an individual) - located at Epsom, Auckland,
Bailey, Angela Nancy Margaret (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2010 |
| Cnr Blacksmith Lane And Albert Street, Whitianga | Registered & physical & service | 02 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Bailey
Epsom, Auckland, 1023
Address used since 13 Apr 2011
Blockhouse Bay, Auckland, 0600
Address used since 08 Jun 2018 |
Director | 23 Oct 1996 - current |
|
Alan Randle Williams
Henderson, Waitakere, 0612
Address used since 26 May 2010 |
Director | 23 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga | Physical & registered | 04 Sep 2008 - 02 Jun 2010 |
| C/- Helen Bourne Business Services, 62 Albert Street, Whitanga | Registered | 11 Apr 2000 - 04 Sep 2008 |
| C/- Helen Bourne Business Services, 62 Albert Street, Whitanga | Physical | 25 Oct 1996 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jill Individual |
Oratia |
23 Oct 1996 - current |
|
Williams, Alan Randle Individual |
Oratia |
23 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Neil John Individual |
Epsom Auckland 1023 |
25 May 2004 - current |
|
Bailey, Angela Nancy Margaret Individual |
Blockhouse Bay Auckland 0600 |
25 May 2004 - current |
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