Whanau Flats Limited, a registered company, was incorporated on 22 Apr 2008. 9429032798814 is the NZBN it was issued. This company has been run by 4 directors: Maru Tuhakaraina - an active director whose contract began on 22 Apr 2008,
Sheryl Te Whauwhau - an active director whose contract began on 22 Apr 2008,
Heather Wilson - an active director whose contract began on 22 Apr 2008,
John Te Whauwhau - an active director whose contract began on 22 Apr 2008.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Walker Street, Waharoa, 3401 (types include: physical, registered).
Whanau Flats Limited had been using 10 Walker Street, Waharoa as their physical address up to 21 Mar 2011.
A total of 600 shares are issued to 5 shareholders (5 groups). The first group is comprised of 150 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (12.5 per cent). Finally there is the 3rd share allocation (150 shares 25 per cent) made up of 1 entity.
Previous address
Address: 10 Walker Street, Waharoa New Zealand
Physical & registered address used from 22 Apr 2008 to 21 Mar 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Wharawhara, Israel |
Waharoa New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Te Whauwhau, John |
Waharoa 3401 New Zealand |
22 Apr 2008 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Tuhakaraina, Maru |
Waharoa |
22 Apr 2008 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Te Whauwhau, Sheryl |
Waharoa 3401 New Zealand |
22 Apr 2008 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Wilson, Heather |
Rd 1 Waharoa 3474 New Zealand |
22 Apr 2008 - |
Maru Tuhakaraina - Director
Appointment date: 22 Apr 2008
Address: Waharoa 3401, Waharoa, 3401 New Zealand
Address used since 01 Apr 2016
Sheryl Te Whauwhau - Director
Appointment date: 22 Apr 2008
Address: Waharoa, 3401 New Zealand
Address used since 02 Mar 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Mar 2015
Heather Wilson - Director
Appointment date: 22 Apr 2008
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 31 Mar 2015
John Te Whauwhau - Director
Appointment date: 22 Apr 2008
Address: Waharoa, 3401 New Zealand
Address used since 02 Mar 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Mar 2015
The Raungaiti Community Centre Trust
49 Ward Street
Mj Holdings (matamata) Limited
49 Carroll Street
Wikaro Investments Limited
40 Ward Street
Nt 1431 Limited
62 Seddon Street
The Rangeview Drivers And Supporters Club Incorporated
7 Mowbray Road
Waharoa Club Incorporated
Factory Road