Whanau Hou Precast Limited
Type: NZ Limited Company (Ltd)Whanau Hou Precast Limited (issued an NZBN of 9429039321749) was launched on 14 Jul 1989. 5 addresess are in use by the company: P O Box 33, Paeroa, 3640 (type: postal, office). 433 Lake Road, Takapuna, Auckland had been their physical address, until 01 Jul 1997. 150000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Forsman, Patricia Dawn (an individual) located at Coromandel. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Clarke, Bert Richard (an individual) - located at Mangere, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Wihongi, Roy, located at Paeroa (an individual). "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued to Whanau Hou Precast Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Belmont Road, Paeroa | Physical & service | 01 Jul 1997 |
| 41 Belmont Road, Paeroa | Registered | 10 Oct 2002 |
| P O Box 33, Paeroa, 3640 | Postal | 12 Nov 2019 |
| 41 Belmont Road, Paeroa, 3640 | Office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Errol Taipari
Ngatea, Ngatea, 3503
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Toko Renata
Manaia, Coromandel, 3581
Address used since 11 Dec 2015 |
Director | 30 Jun 2004 - 14 Dec 2018 |
|
Bert Richard Clarke
Mangere, Auckland,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Jun 2004 |
|
Patricia Dawn Forsman
R D, Coromandel,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Jun 2004 |
|
Roy Wihongi
Paeroa,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Jun 2004 |
|
Dawn Riria Wihongi
Paeroa,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Jun 2004 |
| Type | Used since | |
|---|---|---|
| 41 Belmont Road, Paeroa, 3640 | Office & delivery | 12 Nov 2019 |
| 41 Belmont Road , Paeroa , 3640 |
| Previous address | Type | Period |
|---|---|---|
| 433 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 3 Flora Street, Paeroa | Registered | 08 Oct 1993 - 10 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsman, Patricia Dawn Individual |
Coromandel |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Bert Richard Individual |
Mangere Auckland |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wihongi, Roy Individual |
Paeroa |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taipari, David Errol Director |
Ngatea Ngatea 3503 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wihongi, Dawn Individual |
Paeroa |
14 Jul 1989 - 20 Oct 2004 |
|
Forsman, Patricia Dawn Individual |
R D Coromandel |
14 Jul 1989 - 20 Oct 2004 |
|
Clarke, Bert Richard Individual |
Mangere Auckland |
14 Jul 1989 - 20 Oct 2004 |
|
Renata, Toko Individual |
Coromandel |
20 Oct 2004 - 14 Dec 2018 |
|
Wihongi, Roy Individual |
Paeroa |
14 Jul 1989 - 20 Oct 2004 |
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