General information

Whakatipu Limited

Type: NZ Limited Company (Ltd)
9429046039446
New Zealand Business Number
6258105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Whakatipu Limited (issued an NZ business identifier of 9429046039446) was registered on 30 Mar 2017. 4 addresses are in use by the company: 14 Rosebanks Drive, Rd 3, Hamilton, 3283 (type: registered, service). 138 Higginson Road, Rd 10, Hamilton had been their registered address, up until 12 May 2021. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Roach, Matthew Thomas (a director) located at Rd 3, Hamilton postcode 3283,
Mbs Mt Roach Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 2 shareholders hold 49.17 per cent of all shares (59 shares); it includes
Roach, Matthew Thomas (a director) - located at Rd 3, Hamilton,
Langman, Jessica Kelly (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Langman, Jessica Kelly, located at Rd 3, Hamilton (a director). "Business administrative service" (business classification N729110) is the category the ABS issued Whakatipu Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
206 Newell Road, Rd 3, Hamilton, 3283 Registered & physical & service 12 May 2021
14 Rosebanks Drive, Rd 3, Hamilton, 3283 Registered & service 20 Nov 2023
Contact info
64 21 2472422
Phone (Phone)
64 12472 422
Phone (Phone)
whakatipultd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Thomas Roach
Rd 3, Hamilton, 3283
Address used since 10 Aug 2020
Rd 10, Ohaupo, 3290
Address used since 10 May 2017
Rd 1, Morrinsville, 3371
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Jessica Kelly Roach
Rd 3, Hamilton, 3283
Address used since 10 Aug 2020
Director 30 Mar 2017 - current
Jessica Kelly Langman
Rd 3, Hamilton, 3283
Address used since 10 Aug 2020
Rd 10, Ohaupo, 3290
Address used since 10 May 2017
Rd 1, Morrinsville, 3371
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Addresses
Principal place of activity
138 Higginson Road , Rd 10 , Hamilton , 3290
Previous address Type Period
138 Higginson Road, Rd 10, Hamilton, 3290 Registered & physical 30 Mar 2017 - 12 May 2021
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Roach, Matthew Thomas
Director
Rd 3
Hamilton
3283
30 Mar 2017 - current
Mbs Mt Roach Trustees Limited
Shareholder NZBN: 9429047881938
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Jun 2021 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Roach, Matthew Thomas
Director
Rd 3
Hamilton
3283
30 Mar 2017 - current
Langman, Jessica Kelly
Director
Rd 3
Hamilton
3283
30 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langman, Jessica Kelly
Director
Rd 3
Hamilton
3283
30 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roach, Matthew Thomas
Director
Rd 3
Hamilton
3283
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Langman, Jessica Kelly
Individual
Rd 3
Hamilton
3283
30 Mar 2017 - 29 May 2022
Langman, Alastair Gregory Martin
Individual
Rd 5
Hamilton
3285
30 Mar 2017 - 29 May 2022
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Entity
Te Aroha
3320
30 Mar 2017 - 21 Jun 2021
Langman, Christine Robyn
Individual
Rd 5
Hamilton
3285
30 Mar 2017 - 29 May 2022
Roach, Matthew Thomas
Individual
Rd 3
Hamilton
3283
30 Mar 2017 - 29 May 2022
Roach, Matthew Thomas
Individual
Rd 3
Hamilton
3283
30 Mar 2017 - 29 May 2022
Roach, Matthew Thomas
Individual
Rd 3
Hamilton
3283
30 Mar 2017 - 29 May 2022
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Entity
Te Aroha
3320
30 Mar 2017 - 21 Jun 2021
Location
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