Whakaue Capital No.1 Limited

Whakaue Capital No.1 Limited, a registered company, was registered on 21 Sep 2009. 9429031919104 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. The company has been run by 5 directors: Jason Rogers - an active director whose contract began on 21 Sep 2009,
Kerri Anne Shelly Hancock - an active director whose contract began on 19 May 2023,
Ana Rachelle Morrison - an inactive director whose contract began on 26 Oct 2012 and was terminated on 10 May 2023,
Tupara Eddie Mitchell Morrison - an inactive director whose contract began on 26 Jan 2012 and was terminated on 26 Oct 2012,
David Jack Tokoaitua Aratema - an inactive director whose contract began on 21 Sep 2009 and was terminated on 23 Jan 2012.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 1204 Whakaue Street, Rotorua, Rotorua, 3010 (registered address),
1204 Whakaue Street, Rotorua, Rotorua, 3010 (physical address),
1204 Whakaue Street, Rotorua, Rotorua, 3010 (service address),
Po Box 1896, Rotorua, Rotorua, 3040 (postal address) among others.
Whakaue Capital No.1 Limited had been using 1108 Fenton Street, Rotorua, Rotorua as their registered address up until 14 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Te Kotahitanga O Ngati Whakaue Assets Trust - located at 3010, Waitakere City, Auckland.

Other active addresses

Address #4: 1204 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical & service address used from 14 Sep 2020

Principal place of activity

1204 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Previous addresses

Address #1: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Sep 2015 to 14 Sep 2020

Address #2: 5th Floor, Zens Centre, 1135 Arawa St, Rotorua, 3040 New Zealand

Registered & physical address used from 31 Jan 2012 to 30 Sep 2015

Address #3: 133a Central Park Drive, Henderson Auckland New Zealand

Registered address used from 21 Sep 2009 to 31 Jan 2012

Address #4: 1331 Central Park Drive, Henderson Auckland New Zealand

Physical address used from 21 Sep 2009 to 31 Jan 2012

Ultimate Holding Company

Jason Rogers - Director

Appointment date: 21 Sep 2009

Kerri Anne Shelly Hancock - Director

Appointment date: 19 May 2023

Ana Rachelle Morrison - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 10 May 2023

Tupara Eddie Mitchell Morrison - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 26 Oct 2012

David Jack Tokoaitua Aratema - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 23 Jan 2012