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Whenua Haumi Roroa O TĀmaki Makaurau General Partner Limited

Type: Nz Limited Company (Ltd)
9429041270479
NZBN
5236201
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 14, 48 Emily Place
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & registered & physical address (Address For Share Register) used since 06 Jun 2014

Whenua Haumi Roroa O Tāmaki Makaurau General Partner Limited, a registered company, was started on 06 Jun 2014. 9429041270479 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 8 directors: Robert Lindsay Hutchison - an active director whose contract began on 06 Jun 2014,
Josephine Marian Taku Smith - an active director whose contract began on 06 Jun 2014,
Jamie Diana Dickson - an active director whose contract began on 06 Jun 2014,
Terrence John Mcenteer - an active director whose contract began on 06 Jun 2014,
Nigel Hikurangi Denny - an active director whose contract began on 01 Aug 2016.
Last updated on 30 Nov 2017, BizDb's database contains detailed information about 1 address: an address for share register at Level 14, 48 Emily Place, Auckland Central, Auckland, 1010 (types include: other, registered).
A total of 3 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33%). Finally the third share allotment (1 share 33.33%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 05 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other Ngati Whatua Ropu Limited Partnership Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity Marutuahu Ropu Limited Partnership Level 30, Vero Centre
48 Shortland Street
Shares Allocation #3 Number of Shares: 1
Entity Waiohua Tamaki Alliance Limited Partnership Level 16, Zurich House
21 Queen Street
Shares Allocation #4 Number of Shares: 1
Other Ngati Whatua Ropu Limited Partnership Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity Marutuahu Ropu Limited Partnership Level 30, Vero Centre
48 Shortland Street
Shares Allocation #6 Number of Shares: 1
Entity Waiohua Tamaki Alliance Limited Partnership Level 16, Zurich House
21 Queen Street
Directors

Robert Lindsay Hutchison - Director

Appointment date: 06 Jun 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jun 2014


Josephine Marian Taku Smith - Director

Appointment date: 06 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 06 Jun 2014


Jamie Diana Dickson - Director

Appointment date: 06 Jun 2014

Address: Flaxcove, Raglan, 3225 New Zealand

Address used since 15 Jun 2016


Terrence John Mcenteer - Director

Appointment date: 06 Jun 2014

Address: Thames, 3500 New Zealand

Address used since 11 Jun 2015


Nigel Hikurangi Denny - Director

Appointment date: 01 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2016


Ngarimu Alan Huiroa Blair - Director

Appointment date: 20 Mar 2017

Address: Parau, Auckland, 0604 New Zealand

Address used since 20 Mar 2017


Rangimarie Hunia - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 20 Mar 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Jun 2014


Thalia Ullrich - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 13 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2015

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