General information
Wi Pere Investments Limited
Type: NZ Limited Company (Ltd)9429038643880
New Zealand Business Number
639664
Company Number
Registered
Company Status
064575996
GST Number
Wi Pere Investments Limited (issued an NZBN of 9429038643880) was registered on 20 Feb 1995. 5 addresess are in use by the company: P O Box 169, Gisborne, 4040 (type: postal, office). C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne had been their registered address, up until 05 May 2008. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Wi Pere Trust Board (an other) located at Gisborne, Gisborne postcode 4010. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Registered & physical & service | 05 May 2008 |
| P O Box 169, Gisborne, 4040 | Postal | 08 Apr 2019 |
| 1 Peel Street, Gisborne, 4010 | Office & delivery | 08 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Parekura Torohina Haronga
Wilton, Wellington, 6012
Address used since 07 Apr 2010 |
Director | 20 Feb 1995 - current |
|
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - current |
|
Trudy Vivienne Daisy Meredith
Inner Kaiti, Gisborne, 4010
Address used since 07 Apr 2010 |
Director | 24 Apr 2008 - current |
|
Hector John Pere
Manurewa, Auckland, 2102
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - current |
|
Jason Henare Lardelli
Armstrong Creek, Victoria, 3217
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Henare Kingi Lardelli
Rd 1, Gisborne, 4071
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 01 Apr 2018 |
|
Albert Taniwha Horsfall
Riverdale, Gisborne, 4010
Address used since 07 Apr 2010 |
Director | 20 Feb 1995 - 09 Sep 2012 |
|
Thomas Jnr Smiler
Gisborne,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 23 Apr 2008 |
|
Anthony Logan Halbert
Manutuke,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 01 Nov 2003 |
Addresses
Principal place of activity
| 1 Peel Street , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne | Registered | 24 Apr 1999 - 05 May 2008 |
| C/- Frank Ball & Associates, 200 Palmerston Road, Gisborne | Physical | 23 Apr 1999 - 23 Apr 1999 |
| 331 Childers Road, Gisborne | Physical | 23 Apr 1999 - 05 May 2008 |
Financial Data
Financial info
3000000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wi Pere Trust Board Other (Other) |
Gisborne Gisborne 4010 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pere, Hector John Individual |
Manurewa Auckland 2102 |
29 Jan 2014 - 16 May 2018 |
|
Smiler, Kingi Winiata Individual |
Brooklyn Wellington 6021 |
28 Apr 2008 - 16 May 2018 |
|
Haronga, Alan Parekura Torohina Individual |
Wilton Wellington |
20 Feb 1995 - 16 May 2018 |
|
Smiler, Kingi Winiata Individual |
Brooklyn Wellington 6021 |
28 Apr 2008 - 16 May 2018 |
|
Lardelli, Jason Henare Individual |
Armstrong Creek 3217 |
11 Apr 2018 - 16 May 2018 |
|
Pere, Hector John Individual |
Manurewa Auckland 2102 |
29 Jan 2014 - 16 May 2018 |
|
Meredith, Trudy Vivienne Daisy Individual |
Inner Kaiti Gisborne 4010 |
28 Apr 2008 - 16 May 2018 |
|
Meredith, Trudy Vivienne Daisy Individual |
Inner Kaiti Gisborne 4010 |
28 Apr 2008 - 16 May 2018 |
|
Lardelli, Henare Kingi Individual |
Main Road Waerenga A Hiki |
20 Feb 1995 - 11 Apr 2018 |
|
Smiler, Jnr Thomas Individual |
Gisborne |
20 Feb 1995 - 27 Jun 2010 |
|
Horsfall, Albert Taniwha Individual |
Gisborne 4010 |
20 Feb 1995 - 03 Apr 2013 |
|
Haronga, Alan Parekura Torohina Individual |
Wilton Wellington |
20 Feb 1995 - 16 May 2018 |
|
Halbert, Anthony Logan Individual |
Manutuke |
20 Feb 1995 - 27 Jun 2010 |
Location
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