General information

Whakakake Gp Limited

Type: NZ Limited Company (Ltd)
9429045866869
New Zealand Business Number
6190052
Company Number
Registered
Company Status

Whakakake Gp Limited (issued a business number of 9429045866869) was launched on 07 Dec 2016. 2 addresses are in use by the company: 27 Thomas Road, Katikati, 3178 (type: physical, service). 4 Cameron Road, Tauranga, Tauranga had been their physical address, until 30 Oct 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 55 shares (55% of shares), namely:
Dickson, Patricia (an individual) located at Rd 3, Tauranga postcode 3173,
Dickson, Robert Vaughan (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Keiser, Cornelius Willem (an individual) - located at Rd 2, Katikati,
Keiser, Eleanor Beatrice (an individual) - located at Rd 2, Katikati. Our data was updated on 05 Jun 2025.

Current address Type Used since
27 Thomas Road, Katikati, 3178 Physical & service & registered 30 Oct 2018
Directors
Name and Address Role Period
Eleanor Beatrice Keiser
Rd 2, Katikati, 3178
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Patricia Dickson
Rd 3, Tauranga, 3173
Address used since 13 Jul 2023
Director 13 Jul 2023 - current
Robert Vaughan Dickson
Rd 3, Tauranga, 3173
Address used since 13 Dec 2016
Director 13 Dec 2016 - 13 Jul 2023
John David Hoggart
Papamoa Beach, Papamoa, 3118
Address used since 13 Dec 2016
Director 13 Dec 2016 - 19 Oct 2017
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 07 Dec 2016
Director 07 Dec 2016 - 15 Dec 2016
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 03 Mar 2017 - 30 Oct 2018
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 07 Dec 2016 - 03 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Dickson, Patricia
Individual
Rd 3
Tauranga
3173
13 Dec 2016 - current
Dickson, Robert Vaughan
Individual
Rd 3
Tauranga
3173
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Keiser, Cornelius Willem
Individual
Rd 2
Katikati
3178
13 Dec 2016 - current
Keiser, Eleanor Beatrice
Individual
Rd 2
Katikati
3178
13 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Hoggart, Mandy Tessa
Individual
Papamoa Beach
Papamoa
3118
13 Dec 2016 - 08 Feb 2018
Hoggart, John David
Individual
Papamoa Beach
Papamoa
3118
13 Dec 2016 - 08 Feb 2018
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
07 Dec 2016 - 13 Dec 2016
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
07 Dec 2016 - 13 Dec 2016
Location
Companies nearby