Wawata General Partner Limited was registered on 06 Aug 2010 and issued a New Zealand Business Number of 9429031430678. This registered LTD company has been supervised by 15 directors: Miriana Stephens - an active director whose contract began on 30 Jul 2014,
Iain Alexander Sheves - an active director whose contract began on 03 Nov 2014,
Craig Victor Betty - an active director whose contract began on 22 Oct 2019,
Oliver Thomas Forton Shutt - an active director whose contract began on 29 Oct 2019,
Bruce Mcdonald Beaton - an inactive director whose contract began on 30 Jan 2018 and was terminated on 05 Dec 2019.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 1 address: Level 3, Wakatu House, Montgomery Square, Nelson, 7010 (types include: physical, registered).
BizDb found previous names used by the company: from 05 Aug 2010 to 27 Aug 2010 they were called Wawata Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Enzafruit New Zealand International Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wakatu Incorporation - located at Wakatu House, Montgomery Square, Nelson.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Enzafruit New Zealand International Limited Shareholder NZBN: 9429039434630 |
Ellerslie Auckland 1051 New Zealand |
06 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Wakatu Incorporation |
Wakatu House, Montgomery Square Nelson 7010 New Zealand |
06 Aug 2010 - |
Ultimate Holding Company
Miriana Stephens - Director
Appointment date: 30 Jul 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 30 Jul 2014
Iain Alexander Sheves - Director
Appointment date: 03 Nov 2014
Address: The Brook, Nelson, 7010 New Zealand
Address used since 01 Jan 2017
Craig Victor Betty - Director
Appointment date: 22 Oct 2019
Address: Foxton, Foxton, 4814 New Zealand
Address used since 22 Oct 2019
Oliver Thomas Forton Shutt - Director
Appointment date: 29 Oct 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 29 Oct 2019
Bruce Mcdonald Beaton - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 05 Dec 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Jan 2018
Luis Santamaria Morales - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 24 Oct 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 08 Dec 2016
Darren Clyde Drury - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 29 Jan 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Aug 2014
Harald Hamster - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 08 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2012
Joseph Michael Scragg - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 03 Nov 2014
Address: Harley Road, Tasman, 7175 New Zealand
Address used since 06 Aug 2010
Anthony William Motion - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 14 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2013
Keith John Palmer - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 01 Aug 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 06 Aug 2010
Michael Arthur Eric Hardy - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 15 Mar 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Dec 2011
Geoffrey Bernard Hipkins - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 15 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Dec 2012
Paul John Alston - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 08 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Aug 2010
Jeffery Michael Wesley - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 02 Nov 2011
Address: Picaddilly Place, Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2010
Toko Toru Limited
C/- Level 2, Wakatu House
Kono General Partner Limited
Level 2, Wakatu House
Pure New Zealand Greenshell Mussels General Partner Limited
Level 2, Wakatu House
I & S Ansari Limited
16 Montgomergy Square
Robinson Property Management Limited
3 Montgomery Square
New Zealand Aquaculture Limited
Level 1, Wakatu House