Waiohua Tamaki Alliance General Partner Limited

Waiohua Tamaki Alliance General Partner Limited was started on 28 Mar 2014 and issued an NZ business number of 9429041161647. The registered LTD company has been managed by 11 directors: Te Warena Taua - an active director whose contract started on 28 Mar 2014,
Josie Smith - an active director whose contract started on 28 Mar 2014,
Karen Akamiria Wilson - an active director whose contract started on 28 Mar 2014,
Tori Ngataki - an active director whose contract started on 22 Dec 2022,
Rewa Brown - an active director whose contract started on 18 Oct 2023.
As stated in BizDb's database (last updated on 18 Mar 2024), this company registered 4 addresses: 112 Bairds Road, Otara, Auckland, 2023 (registered address),
17 Kotuitui Street, Manukau, Auckland, 2104 (physical address),
17 Kotuitui Street, Manukau, Auckland, 2104 (service address),
Po Box 61 156, Otara, Auckland, 2159 (postal address) among others.
Up until 01 Dec 2020, Waiohua Tamaki Alliance General Partner Limited had been using 17 Kotuitui Street, Manukau, Auckland as their registered address.
A total of 5 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Te Waekura O Ngāi Tai Ki Tāmaki Custodian Trustee Limited (an entity) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Ngataki, Tori - located at Te Kauwhata, Te Kauwhata.
The third share allocation (1 share, 20%) belongs to 1 entity, namely:
Wilson, Karen Akamiria, located at Mangere, Auckland (a director). Waiohua Tamaki Alliance General Partner Limited was categorised as "Business administrative service" (ANZSIC N729110).

Other active addresses

Address #4: 112 Bairds Road, Otara, Auckland, 2023 New Zealand

Registered address used from 01 Dec 2020

Principal place of activity

112 Bairds Road, Otara, Auckland, 2023 New Zealand

Previous addresses

Address #1: 17 Kotuitui Street, Manukau, Auckland, 2104 New Zealand

Registered address used from 30 Nov 2020 to 01 Dec 2020

Address #2: 112 Bairds Road, Otara, Auckland, 2023 New Zealand

Registered address used from 08 Feb 2018 to 30 Nov 2020

Address #3: 112 Bairds Road, Otara, Auckland, 2023 New Zealand

Physical address used from 08 Feb 2018 to 13 Nov 2020

Address #4: 3/11 Freeman Way, Manukau, Auckland, 2241 New Zealand

Registered & physical address used from 09 Jul 2015 to 08 Feb 2018

Address #5: C/- Cranleigh, Level 16, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2014 to 09 Jul 2015

Previous Shareholders

Te Warena Taua - Director

Appointment date: 28 Mar 2014

Josie Smith - Director

Appointment date: 28 Mar 2014

Karen Akamiria Wilson - Director

Appointment date: 28 Mar 2014

Tori Ngataki - Director

Appointment date: 22 Dec 2022

Rewa Brown - Director

Appointment date: 18 Oct 2023

James Brown - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 17 Oct 2023

Nicholas Thomas Mark - Director (Inactive)

Appointment date: 22 Jun 2021

Termination date: 22 Dec 2022

Dennis Raniera Kirkwood - Director (Inactive)

Appointment date: 04 Jun 2019

Termination date: 23 Jun 2021

Lucy Steel - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 01 Dec 2019

Christine Herzog - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 04 Aug 2019

James Brown - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 17 Feb 2016