Whanau Marama Parenting Limited was launched on 28 Jul 2011 and issued an NZBN of 9429031002035. This registered LTD company has been supervised by 15 directors: Cameron John Vos - an active director whose contract began on 14 Aug 2015,
Daniel Te Whenua Walker - an active director whose contract began on 14 Aug 2015,
Tamati Maikara Ihaka - an active director whose contract began on 19 Jul 2018,
Ping Yi - an active director whose contract began on 12 Nov 2018,
Mingxian Gu - an active director whose contract began on 19 Feb 2023.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 1807 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical).
Up to 28 May 2020, Whanau Marama Parenting Limited had been using 4 Locket Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cameron, Elizabeth Ann (an individual) located at Rd 3, Whangarei postcode 0173. Whanau Marama Parenting Limited is categorised as "Adult, community, and other education nec" (ANZSIC P821905).
Previous addresses
Address: 4 Locket Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 28 Jan 2015 to 28 May 2020
Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 28 Jul 2011 to 28 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cameron, Elizabeth Ann |
Rd 3 Whangarei 0173 New Zealand |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whanau Marama Limited Shareholder NZBN: 9429031199926 Company Number: 3293130 |
Glenfield Auckland 0629 New Zealand |
10 Jul 2012 - 15 Nov 2021 |
| Entity | Opportunity Creators Limited Shareholder NZBN: 9429032991741 Company Number: 2072039 |
Glenfield New Zealand |
10 Jul 2012 - 15 Nov 2021 |
| Entity | Whanau Marama Limited Shareholder NZBN: 9429031199926 Company Number: 3293130 |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2012 - 15 Nov 2021 |
| Individual | Taylor, Stephen Edward |
Rd 3 Whangarei 0173 New Zealand |
15 Aug 2019 - 15 Nov 2021 |
| Entity | Opportunity Creators Limited Shareholder NZBN: 9429032991741 Company Number: 2072039 |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2012 - 15 Nov 2021 |
| Individual | Ihaka, Tamati |
Huntly Huntly 3700 New Zealand |
28 Jul 2011 - 15 Aug 2019 |
Cameron John Vos - Director
Appointment date: 14 Aug 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Aug 2015
Daniel Te Whenua Walker - Director
Appointment date: 14 Aug 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Aug 2015
Tamati Maikara Ihaka - Director
Appointment date: 19 Jul 2018
Address: Huntly, Huntly, 3700 New Zealand
Address used since 13 Dec 2018
Ping Yi - Director
Appointment date: 12 Nov 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 12 Nov 2018
Mingxian Gu - Director
Appointment date: 19 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Feb 2023
Susan Georgina Heathwaite - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 27 May 2020
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 05 May 2016
Marama Flavell - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 14 Oct 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Mar 2016
Shayne Cole Wijohn - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 10 Jul 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Apr 2016
Noriko Hill - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 27 Oct 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Apr 2016
Dayna Maree Dawn Young - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 07 Mar 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Aug 2015
Betty Bae - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 07 Mar 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 14 Aug 2015
Eunmi Kim - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 10 Dec 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Jul 2012
Tamati Ihaka - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 09 Dec 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 28 Jul 2011
Elizabeth Ann Cameron - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 09 Dec 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Nov 2015
Jillian Claire Nerheny - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 15 Apr 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Jul 2012
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