Whai Wanaka Limited was incorporated on 03 Jul 2015 and issued a New Zealand Business Number of 9429041834466. The registered LTD company has been supervised by 2 directors: Gerald Lynn Te Kapa Coates - an active director whose contract began on 03 Jul 2015,
Sally Gail Kaarito Latham - an active director whose contract began on 03 Jul 2015.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: 78A Wilton Road, Wilton, Wellington, 6012 (category: registered, service).
Up until 05 Feb 2020, Whai Wanaka Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Coates, Gerald Lynn Te Kapa (a director) located at Wilton, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Latham, Sally Gail Kaarito - located at Wilton, Wellington.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Latham, Sally Gail Kaarito, located at Wilton, Wellington (a director),
Coates, Gerald Lynn Te Kapa, located at Wilton, Wellington (a director). Whai Wanaka Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Nov 2016 to 05 Feb 2020
Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 03 Jul 2015 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coates, Gerald Lynn Te Kapa |
Wilton Wellington 6012 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Latham, Sally Gail Kaarito |
Wilton Wellington 6012 New Zealand |
03 Jul 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Latham, Sally Gail Kaarito |
Wilton Wellington 6012 New Zealand |
03 Jul 2015 - |
Director | Coates, Gerald Lynn Te Kapa |
Wilton Wellington 6012 New Zealand |
03 Jul 2015 - |
Gerald Lynn Te Kapa Coates - Director
Appointment date: 03 Jul 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 03 Jul 2015
Sally Gail Kaarito Latham - Director
Appointment date: 03 Jul 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 03 Jul 2015
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Boston Projects Limited
Suite 3f, 39 Taranaki Street
Ergozign Design Limited
100 Tory Street
Hme Services Nz Limited
Level 1 Crowe Horwath House
Mjs 2015 Limited
159 Vivian Street
New Zealand Consulting Engineers Limited
70 Webb Street
Pracxus Limited
Apartment 17