Shortcuts

Whanau Limited

Type: NZ Limited Company (Ltd)
9429031412278
NZBN
3070585
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 34 King Edward Avenue
Papakura 2110
New Zealand
Service & physical address used since 03 Jan 2018
Flat 1, 34 King Edward Avenue
Papakura
Papakura 2110
New Zealand
Registered address used since 07 Jun 2018

Whanau Limited was started on 26 Aug 2010 and issued a New Zealand Business Number of 9429031412278. This registered LTD company has been supervised by 2 directors: Lance Grant Watene - an active director whose contract began on 26 Aug 2010,
Fiona Margaret Watene - an active director whose contract began on 26 Aug 2010.
According to our data (updated on 11 Apr 2024), this company filed 1 address: Flat 1, 34 King Edward Avenue, Papakura, Papakura, 2110 (types include: registered, physical).
Up to 07 Jun 2018, Whanau Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Watene, Fiona Margaret (a director) located at Papakura, Auckland postcode 2110.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Watene, Lance Grant - located at Papakura, Auckland. Whanau Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 03 Jan 2018 to 07 Jun 2018

Address #2: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Sep 2011 to 03 Jan 2018

Address #3: Flat 1, 34 King Edward Avenue, Papakura, 2110 New Zealand

Physical address used from 26 Aug 2010 to 03 Jan 2018

Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 26 Aug 2010 to 23 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Watene, Fiona Margaret Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Watene, Lance Grant Papakura
Auckland
2110
New Zealand
Directors

Lance Grant Watene - Director

Appointment date: 26 Aug 2010

Address: Papakura, Auckland, 2110 New Zealand

Address used since 26 Aug 2010


Fiona Margaret Watene - Director

Appointment date: 26 Aug 2010

Address: Papakura, Auckland, 2110 New Zealand

Address used since 26 Aug 2010

Nearby companies

Giles Property Limited
10 Maidstone Street

Wendell Property Management Limited
10 Maidstone Street

Panoview Limited
10 Maidstone Street

Kato Nz Limited
10 Maidstone Street

Southern Stars Charitable Trust 1998
12 Maidstone Street

Progression Hr Limited
14-16 Maidstone Street

Similar companies

Face Property Limited
10 Maidstone Street

Giles Property Limited
10 Maidstone Street

Jmch Holdings Limited
10 Maidstone Street

Makari Holdings Limited
10 Maidstone Street

Valero Properties Limited
10 Maidstone Street

Worth Investing Limited
10 Maidstone Street