Waiomu Pakatoa Limited, a registered company, was launched on 24 Dec 1993. 9429038745393 is the NZBN it was issued. The company has been managed by 5 directors: Alfred C. - an active director whose contract started on 24 Dec 1993,
Sundari Zuleta-Connable - an active director whose contract started on 11 Oct 2018,
Brett Connable - an active director whose contract started on 05 Dec 2022,
Michael Van Staveren - an inactive director whose contract started on 24 Dec 1993 and was terminated on 28 Feb 2019,
Clarene Connable - an inactive director whose contract started on 24 Dec 1993 and was terminated on 18 Nov 2002.
Waiomu Pakatoa Limited had been using C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland as their physical address up until 26 Nov 2007.
Other active addresses
Address #4: Stafford Klaassen, 1 Kimberley Road, Auckland
Other (Address for Records) & records address (Address for Records) used from 03 Sep 2008
Previous addresses
Address #1: C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland
Physical address used from 20 Nov 2000 to 26 Nov 2007
Address #2: Trace Legal Agents Limited, 92 Albert Street, Auckland
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #3: Trace Legal Agents Limited, 92 Albert Street, Auckland
Registered address used from 26 Nov 1997 to 26 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Connable, Alfred Bruce |
Snowmass Village Colorado 81615, Usa |
24 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnamara, Denis Michael |
Mission Bay Auckland |
24 Dec 1993 - 23 Mar 2006 |
Individual | Van Staveren, Roseario Tumbali |
Orakei Auckland 5 |
24 Dec 1993 - 23 Mar 2006 |
Individual | Coburn, Brian Gerald |
Torbay Auckland |
24 Dec 1993 - 23 Mar 2006 |
Individual | Van Staveren, Michael |
Orakei Auckland 5 |
24 Dec 1993 - 28 Feb 2019 |
Individual | Parker, Colin Francis |
Milford Auckland |
24 Dec 1993 - 23 Mar 2006 |
Individual | Van Staveren, Roseario Tumbali |
Orakei Auckland New Zealand |
23 Mar 2006 - 28 Feb 2019 |
Individual | Willis, Rodney George |
Takapuna Auckland |
24 Dec 1993 - 23 Mar 2006 |
Individual | Irvine, Ronald Macgregor |
Epsom Auckland |
24 Dec 1993 - 23 Mar 2006 |
Individual | Sandelin, Michael Arne |
Remuera |
24 Dec 1993 - 28 Feb 2019 |
Alfred C. - Director
Appointment date: 24 Dec 1993
Address: Snowmass Village, Colorado 81615, United States
Address used since 24 Dec 1993
Sundari Zuleta-connable - Director
Appointment date: 11 Oct 2018
Address: Takaka, 7183 New Zealand
Address used since 11 Oct 2018
Brett Connable - Director
Appointment date: 05 Dec 2022
ASIC Name: Ohana Wai Pty Ltd
Address: Suffolk Park, Nsw, 2481 Australia
Address used since 05 Dec 2022
Michael Van Staveren - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 28 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Dec 2015
Clarene Connable - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 18 Nov 2002
Address: Snowmass Village, Colorado 81615, Usa,
Address used since 24 Dec 1993
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