Kaha Whenua Limited

Kaha Whenua Limited was launched on 16 Apr 2012 and issued an NZBN of 9429030705869. This registered LTD company has been supervised by 8 directors: Timothy Paul Symons - an active director whose contract began on 16 Apr 2012,
Donny Oliva Tonumaipe'a - an active director whose contract began on 19 Jan 2022,
Gareth Tamihana Jones - an active director whose contract began on 19 Jan 2022,
Daysha Tonumaipe'a - an active director whose contract began on 19 Jan 2022,
Gareth Tamihana Jones - an inactive director whose contract began on 01 Apr 2014 and was terminated on 14 Sep 2016.
According to BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 20 Travers Place, Northpark, Auckland, 2013 (types include: postal, office).
Up until 27 Jan 2022, Kaha Whenua Limited had been using 78 Kohimarama Road, Kohimarama, Auckland as their physical address.
BizDb identified past names for this company: from 04 Mar 2015 to 19 Jan 2022 they were called Monte Cristo Parking Limited, from 10 Mar 2014 to 04 Mar 2015 they were called International Marketing Group Limited and from 02 Nov 2013 to 10 Mar 2014 they were called Quintecentral Limited.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Symons, Timothy Paul (a director) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 95% shares (exactly 5700 shares) and includes
Jones, Gareth Tamihana - located at Pukekohe, Pukekohe. Kaha Whenua Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Principal place of activity

20 Travers Place, Northpark, Auckland, 2013 New Zealand

Previous addresses

Address #1: 78 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 07 Jan 2019 to 27 Jan 2022

Address #2: 20 Travers Place, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 11 Nov 2013 to 07 Jan 2019

Address #3: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2012 to 11 Nov 2013

Address #4: 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 16 Apr 2012 to 30 May 2012

Previous Shareholders

Timothy Paul Symons - Director

Appointment date: 16 Apr 2012

Donny Oliva Tonumaipe'a - Director

Appointment date: 19 Jan 2022

Gareth Tamihana Jones - Director

Appointment date: 19 Jan 2022

Daysha Tonumaipe'a - Director

Appointment date: 19 Jan 2022

Gareth Tamihana Jones - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 14 Sep 2016

Kerry Brian O'malley - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 02 Nov 2013

David Anthony Bruce Halstead - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 02 Nov 2013

Prince Vijaykumar - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 19 Sep 2013