General information
Whakatu Properties Limited
Type: NZ Limited Company (Ltd)9429035266822
New Zealand Business Number
1538442
Company Number
Registered
Company Status
Whakatu Properties Limited (NZBN 9429035266822) was registered on 06 Aug 2004. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 23 Sep 2019. 2698567 shares are allotted to 26 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 186063 shares (6.89 per cent of shares), namely:
Redstone, Matthew D'arcy (an individual) located at Freemans Bay, Auckland postcode 1011,
Barrett, Brigette Maria (an individual) located at Havelock North postcode 4130,
Davidson, Anna Maria (an individual) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 9.36 per cent of all shares (exactly 252581 shares); it includes
Lee, Annabelle Margo (an individual) - located at Havelock North,
Lee, Richard Noel (an individual) - located at Havelock North. Moving on to the 3rd group of shareholders, share allocation (196504 shares, 7.28%) belongs to 3 entities, namely:
King Trustees (2018) Limited, located at 308 Queen Street East, Hastings (an entity),
Burn, Ruth Anna, located at Havelock North (an individual),
Burn, Andrew John, located at Havelock North (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 23 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Hilton Mackie
Rd 2, Napier, 4182
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Anthony John Davidson
Havelock North, 4130
Address used since 11 Jun 2015 |
Director | 01 Jun 2005 - 15 Feb 2025 |
|
Michael Robert Bird
Rd 10, Hastings, 4180
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 30 May 2022 |
|
Karen Mary Bray
Rd 2, Otane, 4277
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 11 Jun 2019 |
|
Albert Denis Cadwallader
Westshore, Napier, 4110
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 30 Jul 2015 |
|
Jared William Thompson
Rd 2, Hastings, 4172
Address used since 26 May 2011 |
Director | 26 May 2011 - 10 Dec 2014 |
|
Gordon John Mackie
Rd 1, Waipukurau, 4281
Address used since 04 Feb 2010 |
Director | 03 Aug 2005 - 13 Oct 2011 |
|
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 04 Feb 2010 |
Director | 03 Aug 2005 - 26 May 2011 |
|
Gavin George Patton
Havelock North,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 01 Jun 2005 |
|
Michael David Patton
Havelock North,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 01 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 02 Mar 2018 - 23 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 02 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 02 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 14 Feb 2011 - 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 14 Feb 2011 - 24 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 11 Feb 2010 - 14 Feb 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 11 Feb 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 06 Aug 2004 - 01 Aug 2007 |
Financial Data
Financial info
2698567
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 186063
| Shareholder Name | Address | Period |
|---|---|---|
|
Redstone, Matthew D'arcy Individual |
Freemans Bay Auckland 1011 |
22 Feb 2024 - current |
|
Barrett, Brigette Maria Individual |
Havelock North 4130 |
22 Feb 2024 - current |
|
Davidson, Anna Maria Individual |
Havelock North 4130 |
22 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 252581
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Annabelle Margo Individual |
Havelock North 4172 |
17 Dec 2013 - current |
|
Lee, Richard Noel Individual |
Havelock North 4172 |
17 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 196504
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees (2018) Limited Shareholder NZBN: 9429046548849 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
22 Feb 2024 - current |
|
Burn, Ruth Anna Individual |
Havelock North 4130 |
22 Feb 2024 - current |
|
Burn, Andrew John Individual |
Havelock North 4130 |
22 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 196504
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Entity (NZ Limited Company) |
Hastings 4122 |
22 Feb 2024 - current |
|
Williams, Jonathon Craig Individual |
Poraiti Napier 4112 |
22 Feb 2024 - current |
Shares Allocation #5 Number of Shares: 240556
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Bonnie Tara Individual |
Rd 2 Havelock North 4172 |
22 Feb 2024 - current |
|
Hunter, Finlay Donald Individual |
Rd 2 Havelock North 4172 |
22 Feb 2024 - current |
|
Hunter, Donald George Individual |
Rd 2 Havelock North 4172 |
16 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 186063
| Shareholder Name | Address | Period |
|---|---|---|
|
Costigan, Susan Mary Individual |
Hastings 4122 |
22 Feb 2024 - current |
Shares Allocation #7 Number of Shares: 601786
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Spencer John Individual |
Havelock North Havelock North 4130 |
16 Feb 2006 - current |
|
Macdonald, Gorden Spencer Individual |
Havelock North 4130 |
06 Nov 2023 - current |
|
Macdonald, Gaelen Grace Individual |
Havelock North 4130 |
06 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 125598
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Karen Mary Individual |
Rd 2 Otane 4277 |
16 Feb 2006 - current |
|
Bray, Robin Harley Individual |
Rd 2 Otane 4277 |
16 Feb 2006 - current |
|
Dac Starks Trustee Limited Shareholder NZBN: 9429046975591 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
05 May 2022 - current |
Shares Allocation #9 Number of Shares: 460330
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadwallader, Albert Denis Individual |
Westshore Napier 4110 |
16 Feb 2006 - current |
|
Karamu Trustees No. 10 Limited Shareholder NZBN: 9429030972438 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
08 Feb 2012 - current |
|
Cadwallader, Diane Winifred Individual |
Westshore Napier 4110 |
16 Feb 2006 - current |
Shares Allocation #10 Number of Shares: 252582
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Christopher Wight Debrotherton Individual |
Bluff Hill Napier 4110 |
09 Dec 2020 - current |
|
Mackie, Angela Margaret Individual |
Rd 2 Napier 4182 |
09 Dec 2020 - current |
|
Mackie, Scott Hilton Individual |
Rd 2 Napier 4182 |
09 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
16 Feb 2006 - 23 Apr 2025 |
|
Dicks, David Russell Individual |
Rd 2 Waipukurau 4282 |
17 Dec 2013 - 09 Apr 2025 |
|
Dicks, David Russell Individual |
Rd 2 Waipukurau 4282 |
17 Dec 2013 - 09 Apr 2025 |
|
Johnson, Bridget Georgina Individual |
Waipukurau |
16 Feb 2006 - 13 Feb 2008 |
|
Mackie, Gordon John Individual |
Rd 1 Waipukurau 4281 |
16 Feb 2006 - 09 Dec 2020 |
|
Elliott, Karen Marie Individual |
Te Aro Wellington 6011 |
09 Sep 2009 - 05 May 2022 |
|
Bird, Jannine Sarah Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
Hastings 4122 |
16 Feb 2006 - 30 Nov 2022 |
|
Von Dadelszen, Francis Anthony Individual |
Rd 2 Waipukurau 4282 |
19 Dec 2023 - 22 Feb 2024 |
|
Davidson, Margaret Ann Individual |
Parkvale Hastings 4122 |
16 Feb 2006 - 19 Dec 2023 |
|
Davidson, Margaret Ann Individual |
Parkvale Hastings 4122 |
16 Feb 2006 - 19 Dec 2023 |
|
Davidson, Margaret Ann Individual |
Parkvale Hastings 4122 |
16 Feb 2006 - 19 Dec 2023 |
|
Bird, Michael Robert Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Alexander, Steven Douglas Individual |
Taradale Napier 4112 |
23 Aug 2011 - 23 May 2016 |
|
Alexander, Corrina Lorraine Individual |
Taradale Napier 4112 |
23 Aug 2011 - 23 May 2016 |
|
Harrington, Alan David Individual |
Harbour View Wellington |
04 Jul 2008 - 11 Dec 2015 |
|
Macdonald, Catriona Olive Charlotte Individual |
Rd4 Waipawa |
16 Feb 2006 - 13 Feb 2008 |
|
Patton, Michael David Individual |
Havelock North |
06 Aug 2004 - 27 Jun 2010 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
16 Feb 2006 - 03 Aug 2009 |
|
Bird, Michael Robert Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Chrystall, Bridget Georgina Individual |
Rd 2 Ongaonga 4279 |
16 Feb 2006 - 30 Apr 2021 |
|
Mackie, Anthony Paul Individual |
Rd 1 Waipukurau 4281 |
23 Feb 2016 - 09 Dec 2020 |
|
T G Holdings (2004) Limited Shareholder NZBN: 9429035211716 Company Number: 1549730 Entity |
16 Feb 2006 - 19 Feb 2016 | |
|
Mackie, Betsy Gwendoline Individual |
Rd1 Waipukurau |
16 Feb 2006 - 27 Mar 2009 |
|
Bird, Michael Robert Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Bird, Jannine Sarah Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Bird, Jannine Sarah Individual |
Rd 10 Hastings 4180 |
16 Feb 2006 - 30 Nov 2022 |
|
Goodin, Fiona Kay Individual |
Clive |
16 Feb 2006 - 09 Sep 2008 |
|
Mackie, Gordon John Individual |
Rd1 Waipukurau 4281 |
16 Feb 2006 - 09 Dec 2020 |
|
Goodin, Robin Frank Individual |
Clive |
16 Feb 2006 - 09 Sep 2008 |
|
Davidson, Anna Maria Individual |
Havelock North |
16 Feb 2006 - 13 Feb 2008 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
16 Feb 2006 - 09 Sep 2008 | |
|
T G Holdings (2004) Limited Shareholder NZBN: 9429035211716 Company Number: 1549730 Entity |
16 Feb 2006 - 19 Feb 2016 | |
|
Schofield, Ian Graeme Individual |
Rd 1 Hastings 4171 |
04 Jul 2008 - 11 Dec 2015 |
|
Davidson, Anthony John Individual |
Havelock North |
06 Aug 2004 - 27 Jun 2010 |
|
Patton, Gavin George Individual |
Havelock North |
06 Aug 2004 - 27 Jun 2010 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
16 Feb 2006 - 09 Sep 2008 | |
|
Schofield, Rochelle Kitty Individual |
Rd 1 Hastings 4171 |
04 Jul 2008 - 11 Dec 2015 |
|
Mccarthy, Jillian Individual |
Meeanee Napier 4112 |
23 Aug 2011 - 23 May 2016 |
|
Pukekura Investments Limited Shareholder NZBN: 9429036927791 Company Number: 1133735 Entity |
16 Feb 2006 - 23 Aug 2011 | |
|
Pukekura Investments Limited Shareholder NZBN: 9429036927791 Company Number: 1133735 Entity |
16 Feb 2006 - 23 Aug 2011 | |
|
Cranstone Trust Limited Shareholder NZBN: 9429036152582 Company Number: 1271914 Entity |
16 Feb 2006 - 07 Nov 2007 | |
|
Cranstone Trust Limited Shareholder NZBN: 9429036152582 Company Number: 1271914 Entity |
16 Feb 2006 - 07 Nov 2007 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |