Wai Ariki Spa Management Limited was started on 14 Jul 2016 and issued an NZBN of 9429042449867. This registered LTD company has been managed by 12 directors: Malcolm Tukino Short - an active director whose contract began on 14 Jul 2016,
David Winiata Tapsell - an active director whose contract began on 24 Apr 2018,
Tina Louise Ngatai - an active director whose contract began on 24 Apr 2018,
Sindu Alexander Morrison - an active director whose contract began on 15 Dec 2022,
Jeanna Henari Love - an active director whose contract began on 20 Nov 2023.
According to our information (updated on 22 Apr 2024), the company registered 1 address: 2/1176 Amohau Street, Rotorua, 3045 (type: registered, physical).
BizDb identified former names for the company: from 06 Jul 2016 to 11 Sep 2017 they were called Wai Ariki Lakefront Spa Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pukeroa Lakefront Holdings Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. Wai Ariki Spa Management Limited is categorised as "Health service nec" (ANZSIC Q859940).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukeroa Lakefront Holdings Limited Shareholder NZBN: 9429036456871 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
14 Jul 2016 - |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 14 Jul 2016
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 14 Jul 2016
David Winiata Tapsell - Director
Appointment date: 24 Apr 2018
Address: Rotorua, 3074 New Zealand
Address used since 01 Aug 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Apr 2018
Tina Louise Ngatai - Director
Appointment date: 24 Apr 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Aug 2020
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 24 Apr 2018
Sindu Alexander Morrison - Director
Appointment date: 15 Dec 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Dec 2022
Jeanna Henari Love - Director
Appointment date: 20 Nov 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 20 Nov 2023
Montgomery George Morrison - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 28 Mar 2024
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 24 Apr 2018
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 20 Nov 2023
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
Tanira Te Tupara Kingi - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 05 Nov 2022
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 24 Apr 2018
Timothy Mark Thomas Cossar - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Apr 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 24 Apr 2018
James Alexander Wilson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 04 Apr 2020
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 19 Jul 2018
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 14 Jul 2016
Jeanna Henari Love - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Apr 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Mar 2019
Alaena Kiriwaitingi Peti Rei - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Mar 2019
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 24 Apr 2018
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