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Whenua Maori Services Limited

Type: NZ Limited Company (Ltd)
9429045935954
NZBN
6223107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
224a Tuahiwi Road
Tuahiwi
Kaiapoi 7691
New Zealand
Registered & physical & service address used since 24 Feb 2017
224a Tuahiwi Road
Tuahiwi
Kaiapoi 7691
New Zealand
Office & delivery address used since 19 Mar 2020
Po Box 361
Rangiora
Rangiora 7440
New Zealand
Postal address used since 19 Mar 2020

Whenua Maori Services Limited was launched on 24 Feb 2017 and issued an NZ business number of 9429045935954. This registered LTD company has been supervised by 3 directors: Ruiha Caldwell - an active director whose contract started on 24 Feb 2017,
Russell Stanton Caldwell - an inactive director whose contract started on 24 Feb 2017 and was terminated on 06 Sep 2021,
Katarina Caldwell - an inactive director whose contract started on 24 Feb 2017 and was terminated on 23 Jun 2018.
As stated in BizDb's database (updated on 12 Apr 2024), this company filed 1 address: 224A Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 (type: office, delivery).
BizDb identified past names used by this company: from 30 Jan 2017 to 28 Aug 2018 they were called Hautu Holdings Limited.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Caldwell, Ruiha (a director) located at Tuahiwi, Kaiapoi postcode 7691.
Then there is a group that consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Caldwell, Katarina - located at Tuahiwi, Kaiapoi.
The third share allotment (33 shares, 33%) belongs to 2 entities, namely:
Caldwell, Russell Stanton, located at Tuahiwi, Kaiapoi (an individual),
Russell Caldwell, located at Tuahiwi, Kaiapoi (a director). Whenua Maori Services Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

224a Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 New Zealand

Contact info
64 21 437402
05 Mar 2019 Phone
hautuholdings@gmail.com
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hautuholdings@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Caldwell, Ruiha Tuahiwi
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Caldwell, Katarina Tuahiwi
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Caldwell, Russell Stanton Tuahiwi
Kaiapoi
7691
New Zealand
Director Russell Stanton Caldwell Tuahiwi
Kaiapoi
7691
New Zealand
Shares Allocation #4 Number of Shares: 11
Individual Caldwell, Anaru Tuahiwi
Kaiapoi
7691
New Zealand
Shares Allocation #5 Number of Shares: 11
Individual Caldwell, Wiremu Harry Michael Kaiapoi
7691
New Zealand
Directors

Ruiha Caldwell - Director

Appointment date: 24 Feb 2017

Address: Tuahiwi, Kaiapoi, 7691 New Zealand

Address used since 24 Feb 2017


Russell Stanton Caldwell - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 06 Sep 2021

Address: Tuahiwi, Kaiapoi, 7691 New Zealand

Address used since 24 Feb 2017


Katarina Caldwell - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 23 Jun 2018

Address: Tuahiwi, Kaiapoi, 7691 New Zealand

Address used since 24 Feb 2017

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