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Whanau Flats Limited

Type: NZ Limited Company (Ltd)
9429032798814
NZBN
2118181
Company Number
Registered
Company Status
Current address
10 Walker Street
Waharoa 3401
New Zealand
Physical & registered & service address used since 21 Mar 2011

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.

Addresses

Previous address

Address: 10 Walker Street, Waharoa New Zealand

Physical & registered address used from 22 Apr 2008 to 21 Mar 2011

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Wharawhara, Israel Waharoa

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Te Whauwhau, John Waharoa
3401
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Tuhakaraina, Maru Waharoa
Shares Allocation #4 Number of Shares: 75
Individual Te Whauwhau, Sheryl Waharoa
3401
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Wilson, Heather Rd 1
Waharoa
3474
New Zealand
Directors

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