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Whai Rawa Gp Limited

Type: NZ Limited Company (Ltd)
9429030401662
NZBN
4178578
Company Number
Registered
Company Status
Current address
29 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical address used since 26 Apr 2016

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 10 directors: Ngarimu Alan Huiroa Blair - an active director whose contract started on 14 Dec 2012,
Joann Precious Kowhai Clark - an active director whose contract started on 14 Dec 2012,
Michael Peter Stiassny - an active director whose contract started on 14 Dec 2012,
Julia Anne Steenson - an active director whose contract started on 02 Jun 2017,
Christopher Wayth Gudgeon - an active director whose contract started on 01 Feb 2021.
Updated on 29 Mar 2021, BizDb's data contains detailed information about 1 address: 29 Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
Whai Rawa Gp Limited had been using 32-34 Mahuhu Crescent, Quay Park, Auckland as their registered address up until 26 Apr 2016.
A single entity owns all company shares (exactly 100 shares) - Ngati Whatua Orakei Whai Rawa Limited - located at 1010, Auckland.

Addresses

Previous address

Address: 32-34 Mahuhu Crescent, Quay Park, Auckland, 1010 New Zealand

Registered & physical address used from 14 Dec 2012 to 26 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ngati Whatua Orakei Whai Rawa Limited
Shareholder NZBN: 9429038477362
Auckland
1010
New Zealand

Ultimate Holding Company

Ngati Whatua Orakei Trustee Limited
Name
Ltd
Type
3639931
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 32-34 Mahuhu Crescent
Auckland 1010
New Zealand
Address
Directors

Ngarimu Alan Huiroa Blair - Director

Appointment date: 14 Dec 2012

Address: Parau, Auckland, 0604 New Zealand

Address used since 31 Aug 2016


Joann Precious Kowhai Clark - Director

Appointment date: 14 Dec 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Aug 2016


Michael Peter Stiassny - Director

Appointment date: 14 Dec 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2012


Julia Anne Steenson - Director

Appointment date: 02 Jun 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Sep 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Jun 2017


Christopher Wayth Gudgeon - Director

Appointment date: 01 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021


James Gerard Quinn - Director

Appointment date: 01 Feb 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2021


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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