Whanau Developments Limited was incorporated on 07 Jun 2016 and issued an NZ business number of 9429042346029. The registered LTD company has been managed by 2 directors: Diana Joan Hay - an active director whose contract began on 07 Jun 2016,
Ian Wilson Hay - an active director whose contract began on 07 Jun 2016.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: 11 Valley Road,, Mt Eden, Auckland, 1024 (category: office, delivery).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hay, Diana Joan (a director) located at Mt Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hay, Ian Wilson - located at Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hay, Christopher Mark, located at Rd 3, Warkworth (an individual). Whanau Developments Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
11 Valley Road,, Mt Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hay, Diana Joan |
Mt Eden Auckland 1024 New Zealand |
07 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hay, Ian Wilson |
Auckland 1024 New Zealand |
07 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hay, Christopher Mark |
Rd 3 Warkworth 0983 New Zealand |
07 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Patrick, Catherine Louise |
Epsom Auckland 1023 New Zealand |
07 Jun 2016 - |
Diana Joan Hay - Director
Appointment date: 07 Jun 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2016
Ian Wilson Hay - Director
Appointment date: 07 Jun 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2016
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