Whai Hua General Partner Limited was launched on 25 Feb 2013 and issued an NZBN of 9429030336858. This registered LTD company has been run by 6 directors: Maxwell Frederick Parkin - an active director whose contract started on 09 Apr 2020,
Te Horipo Karaitiana - an active director whose contract started on 09 Apr 2020,
Kingi Winiata Smiler - an inactive director whose contract started on 25 Feb 2013 and was terminated on 09 Apr 2020,
Richard Ian Wyeth - an inactive director whose contract started on 25 Feb 2013 and was terminated on 09 Apr 2020,
Naoki Hattori - an inactive director whose contract started on 21 May 2013 and was terminated on 31 Mar 2017.
According to BizDb's information (updated on 21 Apr 2024), the company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Up until 23 Jul 2021, Whai Hua General Partner Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 6 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Wairarapa Moana Ki Pouakani Incorporation (an other) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3 shares) and includes
Miraka Limited - located at Taupo. Whai Hua General Partner Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 25 Feb 2013 to 23 Jul 2021
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Other (Other) | Wairarapa Moana Ki Pouakani Incorporation |
Taupo Taupo 3330 New Zealand |
29 May 2013 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Miraka Limited Shareholder NZBN: 9429032246773 |
Taupo 3330 New Zealand |
29 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyeth, Richard Ian |
Taupo Taupo 3330 New Zealand |
25 Feb 2013 - 29 May 2013 |
| Individual | Groenhart, James Dennis |
Rd 2 Warkworth 0982 New Zealand |
25 Feb 2013 - 29 May 2013 |
| Entity | Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 |
18 Jul 2017 - 18 Jul 2017 | |
| Entity | Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 |
29 May 2013 - 11 Jul 2017 | |
| Individual | Smiler, Kingi Winiata |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2013 - 29 May 2013 |
| Entity | Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 |
29 May 2013 - 11 Jul 2017 | |
| Entity | Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 |
18 Jul 2017 - 18 Jul 2017 | |
| Director | Kingi Winiata Smiler |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2013 - 29 May 2013 |
| Director | James Dennis Groenhart |
Rd 2 Warkworth 0982 New Zealand |
25 Feb 2013 - 29 May 2013 |
| Director | Richard Ian Wyeth |
Taupo Taupo 3330 New Zealand |
25 Feb 2013 - 29 May 2013 |
Maxwell Frederick Parkin - Director
Appointment date: 09 Apr 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 09 Apr 2020
Te Horipo Karaitiana - Director
Appointment date: 09 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Apr 2020
Kingi Winiata Smiler - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 09 Apr 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Feb 2013
Richard Ian Wyeth - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 09 Apr 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Feb 2013
Naoki Hattori - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 31 Mar 2017
Address: Itabashi-ku, Tokyo, 173-0033 Japan
Address used since 21 May 2013
James Dennis Groenhart - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 29 May 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Feb 2013
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