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 10 directors: Josephine Marian Taku Smith - 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,
Ngarimu Alan Huiroa Blair - an active director whose contract began on 20 Mar 2017,
Grant Stuart Kemble - an active director whose contract began on 23 Aug 2021.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 (other address) among others.
Whenua Haumi Roroa O Tāmaki Makaurau General Partner Limited had been using Level 14, 48 Emily Place, Auckland Central, Auckland as their physical address up until 12 Feb 2021.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33%). Lastly we have the next share allotment (1 share 33.33%) made up of 1 entity.
Previous address
Address #1: Level 14, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2014 to 12 Feb 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity | Waiohua Tamaki Alliance Limited Partnership |
Level 16, Zurich House 21 Queen Street |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity | Marutuahu Ropu Limited Partnership |
Level 30, Vero Centre 48 Shortland Street |
06 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Other (Other) | Ngati Whatua Ropu Limited Partnership |
Auckland 1010 New Zealand |
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
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
Grant Stuart Kemble - Director
Appointment date: 23 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Aug 2021
Paul Francis Majurey - Director
Appointment date: 24 Mar 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 Mar 2023
Jamie Diana Dickson - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 24 Mar 2023
Address: Flaxcove, Raglan, 3225 New Zealand
Address used since 15 Jun 2016
Robert Lindsay Hutchison - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 03 Jul 2020
Address: Muriwai, 0881 New Zealand
Address used since 07 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2014
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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