Whai Rawa Gp Limited, a registered company, was started on 14 Dec 2012. 9429030401662 is the number it was issued. This company has been managed by 8 directors: Ngarimu Alan Huiroa Blair - an active director whose contract started on 14 Dec 2012,
Joann Precious Kowhai Clark - an active director whose contract started on 14 Dec 2012,
Michael Peter Stiassny - an active director whose contract started on 14 Dec 2012,
Julia Anne Steenson - an active director whose contract started on 02 Jun 2017,
Robert Lindsay Hutchison - an inactive director whose contract started on 01 Jul 2017 and was terminated on 29 Jun 2020.
Updated on 23 Dec 2020, BizDb's data contains detailed information about 1 address: 29 Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
Whai Rawa Gp Limited had been using 32-34 Mahuhu Crescent, Quay Park, Auckland as their registered address up until 26 Apr 2016.
A single entity owns all company shares (exactly 100 shares) - Ngati Whatua Orakei Whai Rawa Limited - located at 1010, Auckland.
Previous address
Address: 32-34 Mahuhu Crescent, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2012 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Whatua Orakei Whai Rawa Limited Shareholder NZBN: 9429038477362 |
Auckland 1010 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
Ngarimu Alan Huiroa Blair - Director
Appointment date: 14 Dec 2012
Address: Parau, Auckland, 0604 New Zealand
Address used since 31 Aug 2016
Joann Precious Kowhai Clark - Director
Appointment date: 14 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
Michael Peter Stiassny - Director
Appointment date: 14 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
Julia Anne Steenson - Director
Appointment date: 02 Jun 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Sep 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Jun 2017
Robert Lindsay Hutchison - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 29 Jun 2020
Address: Muriwai, 0881 New Zealand
Address used since 01 Jul 2017
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 11 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Ross Forbes Blackmore - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Aug 2016
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 14 Dec 2012
Rangimarie Hunia - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 21 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
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