Whai Rawa Gp Limited, a registered company, was started on 14 Dec 2012. 9429030401662 is the number it was issued. This company has been managed by 14 directors: Ngarimu Alan Huiroa Blair - an active director whose contract started on 14 Dec 2012,
James Gerard Quinn - an active director whose contract started on 01 Feb 2021,
Christopher Wayth Gudgeon - an active director whose contract started on 01 Feb 2021,
Tania Cherie Povey - an active director whose contract started on 01 Jan 2022,
Dane Tiwene Grey - an active director whose contract started on 29 Jun 2023.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Whai Rawa Gp Limited had been using 29 Dockside Lane, Quay Park, Auckland as their registered address up until 07 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Ngati Whatua Orakei Whai Rawa Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 29 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2016 to 07 Apr 2022
Address #2: 32-34 Mahuhu Crescent, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2012 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Whatua Orakei Whai Rawa Limited Shareholder NZBN: 9429038477362 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
Ngarimu Alan Huiroa Blair - Director
Appointment date: 14 Dec 2012
Address: Pārau, Auckland, 0604 New Zealand
Address used since 22 Mar 2023
Address: Pārua, Auckland, 0604 New Zealand
Address used since 30 Mar 2022
Address: Parau, Auckland, 0604 New Zealand
Address used since 31 Aug 2016
James Gerard Quinn - Director
Appointment date: 01 Feb 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2021
Christopher Wayth Gudgeon - Director
Appointment date: 01 Feb 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Oct 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Tania Cherie Povey - Director
Appointment date: 01 Jan 2022
Address: Rd 2, Waitati, Otago, 9085 New Zealand
Address used since 30 Mar 2022
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 01 Jan 2022
Dane Tiwene Grey - Director
Appointment date: 29 Jun 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2023
Edward Stewart Aiden Sims - Director
Appointment date: 24 Aug 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Aug 2023
Michael Peter Stiassny - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 16 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
Thomas John David Irvine - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 18 Sep 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Jan 2022
Joann Precious Kowhai Clark - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 01 Jan 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
Julia Anne Steenson - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 01 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Sep 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Jun 2017
Robert Lindsay Hutchison - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 29 Jun 2020
Address: Muriwai, 0881 New Zealand
Address used since 01 Jul 2017
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 11 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Ross Forbes Blackmore - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Aug 2016
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 14 Dec 2012
Rangimarie Hunia - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 21 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
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