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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Watene, Fiona Margaret |
Papakura Auckland 2110 New Zealand |
26 Aug 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Watene, Lance Grant |
Papakura Auckland 2110 New Zealand |
26 Aug 2010 - |
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
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