Whenua Maori Services Limited was launched on 24 Feb 2017 and issued an NZ business number of 9429045935954. This registered LTD company has been supervised by 3 directors: Ruiha Caldwell - an active director whose contract started on 24 Feb 2017,
Russell Stanton Caldwell - an inactive director whose contract started on 24 Feb 2017 and was terminated on 06 Sep 2021,
Katarina Caldwell - an inactive director whose contract started on 24 Feb 2017 and was terminated on 23 Jun 2018.
As stated in BizDb's database (updated on 12 Apr 2024), this company filed 1 address: 224A Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 (type: office, delivery).
BizDb identified past names used by this company: from 30 Jan 2017 to 28 Aug 2018 they were called Hautu Holdings Limited.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Caldwell, Ruiha (a director) located at Tuahiwi, Kaiapoi postcode 7691.
Then there is a group that consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Caldwell, Katarina - located at Tuahiwi, Kaiapoi.
The third share allotment (33 shares, 33%) belongs to 2 entities, namely:
Caldwell, Russell Stanton, located at Tuahiwi, Kaiapoi (an individual),
Russell Caldwell, located at Tuahiwi, Kaiapoi (a director). Whenua Maori Services Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
224a Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Caldwell, Ruiha |
Tuahiwi Kaiapoi 7691 New Zealand |
24 Feb 2017 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Caldwell, Katarina |
Tuahiwi Kaiapoi 7691 New Zealand |
24 Feb 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Caldwell, Russell Stanton |
Tuahiwi Kaiapoi 7691 New Zealand |
24 Feb 2017 - |
Director | Russell Stanton Caldwell |
Tuahiwi Kaiapoi 7691 New Zealand |
24 Feb 2017 - |
Shares Allocation #4 Number of Shares: 11 | |||
Individual | Caldwell, Anaru |
Tuahiwi Kaiapoi 7691 New Zealand |
24 Feb 2017 - |
Shares Allocation #5 Number of Shares: 11 | |||
Individual | Caldwell, Wiremu Harry Michael |
Kaiapoi 7691 New Zealand |
02 Mar 2018 - |
Ruiha Caldwell - Director
Appointment date: 24 Feb 2017
Address: Tuahiwi, Kaiapoi, 7691 New Zealand
Address used since 24 Feb 2017
Russell Stanton Caldwell - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 06 Sep 2021
Address: Tuahiwi, Kaiapoi, 7691 New Zealand
Address used since 24 Feb 2017
Katarina Caldwell - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 23 Jun 2018
Address: Tuahiwi, Kaiapoi, 7691 New Zealand
Address used since 24 Feb 2017
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