Whakamau Investments Limited, a registered company, was launched on 17 Aug 2006. 9429033921556 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been supervised by 2 directors: Linda Jean Harris - an active director whose contract began on 17 Aug 2006,
Mark Ronald Lash - an active director whose contract began on 24 May 2013.
Updated on 03 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 42 Waru Street, Khandallah, Wellington, 6035 (physical address),
42 Waru Street, Khandallah, Wellington, 6035 (registered address),
42 Waru Street, Khandallah, Wellington, 6035 (service address),
42 Waru Street, Khandallah, Wellington, 6035 (other address) among others.
Whakamau Investments Limited had been using 43 Cashmere Avenue, Khandallah, Wellington as their physical address up to 20 Sep 2017.
Previous names for the company, as we identified at BizDb, included: from 17 Aug 2006 to 24 May 2013 they were named Ruby Bridal Limited.
A single entity owns all company shares (exactly 100 shares) - Whakamau Putea Trustees Limited - located at 6035, Khandallah, Wellington.
Principal place of activity
42 Waru Street, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 43 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 17 Aug 2006 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whakamau Putea Trustees Limited Shareholder NZBN: 9429030125070 |
Khandallah Wellington 6035 New Zealand |
30 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lash, Mark Ronald |
Khandallah Wellington 6035 New Zealand |
17 Aug 2006 - 30 Sep 2021 |
| Individual | Lash, Mark Ronald |
Khandallah Wellington 6035 New Zealand |
17 Aug 2006 - 30 Sep 2021 |
| Individual | Harris, Linda Jean |
Khandallah Wellington 6035 New Zealand |
17 Aug 2006 - 30 Sep 2021 |
| Individual | Harris, Linda Jean |
Khandallah Wellington 6035 New Zealand |
17 Aug 2006 - 30 Sep 2021 |
Linda Jean Harris - Director
Appointment date: 17 Aug 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Aug 2006
Mark Ronald Lash - Director
Appointment date: 24 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 May 2013
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