Whanau Tahi Limited was registered on 16 Jul 1992 and issued a number of 9429038983368. The registered LTD company has been supervised by 15 directors: Raymond Hall - an active director whose contract began on 02 Oct 2013,
Raymond Paul Noonan - an active director whose contract began on 29 Mar 2017,
John Henry Tamihere - an active director whose contract began on 28 Nov 2019,
Leon Wijohn - an active director whose contract began on 14 Mar 2022,
Stephen Aubrey Keung - an inactive director whose contract began on 29 Mar 2017 and was terminated on 02 Aug 2022.
As stated in the BizDb database (last updated on 24 Mar 2024), this company uses 2 addresses: Te Whanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland (physical address),
Te Whanau O Waipareira Trust, Corner Edmondton and Great North Roads, Henderson, Auckland (registered address),
Te Whanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland (service address).
Up to 08 Mar 2001, Whanau Tahi Limited had been using 3Rd Floor, 1 Rankin Avenue, New Lynn, Auckland as their physical address.
BizDb found old names for this company: from 16 Jul 1992 to 03 Oct 2011 they were named The Waipareira Financial Services Limited.
A total of 500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. Whanau Tahi Limited has been classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #2: 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland
Registered address used from 08 Mar 2001 to 08 Mar 2001
Address #3: 10 Amokura Street, Henderson, Auckland 8
Registered address used from 12 Oct 1994 to 08 Mar 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity | Te Whanau O Waipareira Trust |
Cnr Edmonton & Great North Roads Henderson |
23 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, Ricky Martin |
Massey Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
| Individual | Hakiaha, Matt |
Te Atatu Peninsula Waitakere City |
16 Jul 1992 - 02 Mar 2005 |
| Individual | Delamere, Eynon |
Glen Eden |
16 Jul 1992 - 02 Mar 2005 |
| Individual | Taumaunu, Evelyn |
Te Atatu Peninsula Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
Ultimate Holding Company
Raymond Hall - Director
Appointment date: 02 Oct 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Oct 2013
Raymond Paul Noonan - Director
Appointment date: 29 Mar 2017
Address: Rd2, Papakura, Auckland, 2582 New Zealand
Address used since 29 Mar 2017
John Henry Tamihere - Director
Appointment date: 28 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Nov 2019
Leon Wijohn - Director
Appointment date: 14 Mar 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Mar 2022
Stephen Aubrey Keung - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 02 Aug 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Mar 2017
Evelyn Taumaunu - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 14 Mar 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Dec 2014
Josie Smith - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 26 Feb 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Feb 2012
Rosemarie Tahuri - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 02 Oct 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2011
Evelyn Taumaunu - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 29 Feb 2012
Address: Te Atatu Peninsulawaitaker City,
Address used since 23 Feb 2005
Ngaire Te Hira - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 29 Jun 2011
Address: Henderson,
Address used since 20 Jul 2008
Ricky Martin Houghton - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 31 May 2006
Address: Massey, Waitakere City,
Address used since 23 Feb 2005
Eynon Delamere - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 23 Feb 2005
Address: Glen Eden, Auckland,
Address used since 28 Mar 2002
Terri Cassidy - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 08 Mar 2004
Address: Titirangi, Auckland,
Address used since 28 Mar 2002
Sam Paniora - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 27 Mar 2002
Address: Te Atatu, Auckland,
Address used since 16 Jul 1992
Jack Wihongi - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 28 May 2001
Address: Henderson, Auckland,
Address used since 16 Jul 1992
Nine And Half Limited
Unit 4, 6 Ambrico Place
Sr Designs Limited
36/1 Ambrico Place
Capital Funding Trustee Company Limited
Unit 24, 1 Ambrico Place
Imag-ic Limited
17/1 Ambrico Place
H&l Future Nz Limited
28/1 Ambrico Place
Shun-da Construction Limited
50/1 Ambrico Place
Assure Consultants Limited
7/6 Ambrico Pl
Equinox Software Consultancy Limited
Lee & Holden Chartered Accountants Ltd
Jandk Limited
3049 Great North Road
Quattro Enterprises Limited
Suite 1, 37 Totara Avenue
T&d Trading Limited
21/14 Ambrico Pl
Walter Infotech Limited
19/8 Margan Ave