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Whai Manawa Limited

Type: NZ Limited Company (Ltd)
9429030299757
NZBN
4366318
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
61 Northolt Road
Fairview Downs
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 07 Jan 2017
61 Northolt Road
Fairview Downs
Hamilton 3214
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Nov 2021
61 Northolt Road
Fairview Downs
Hamilton 3214
New Zealand
Registered & physical & service address used since 17 Nov 2021

Whai Manawa Limited was incorporated on 22 Mar 2013 and issued a number of 9429030299757. This registered LTD company has been managed by 13 directors: Te Pora Constance Nina Thompson-Evans - an active director whose contract started on 22 Mar 2013,
Amanda Rangiaroha Emery - an active director whose contract started on 19 Feb 2014,
Amanda Rangiaroha Awa - an active director whose contract started on 19 Feb 2014,
Ratauhinga Turner - an inactive director whose contract started on 22 Mar 2013 and was terminated on 28 Feb 2018,
Pera Bella Kara - an inactive director whose contract started on 22 Mar 2013 and was terminated on 28 Feb 2018.
According to our database (updated on 13 Mar 2024), the company registered 1 address: 61 Northolt Road, Fairview Downs, Hamilton, 3214 (category: registered, physical).
Until 17 Nov 2021, Whai Manawa Limited had been using 61 Northolt Road, Fairview Downs, Hamilton as their registered address.
A total of 9 shares are allocated to 9 groups (19 shareholders in total). As far as the first group is concerned, 1 share is held by 7 entities, namely:
Gate, Geoffrey Wetini (an individual) located at Cambridge, Cambridge postcode 3434,
Bridgman, John Archer (an individual) located at Rd 1, Hamilton postcode 3281,
Hopa, George Cecil (an individual) located at Rd 5, Morrinsville postcode 3375.
The second group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Gate, Geoffrey Wetini - located at Cambridge, Cambridge.
The next share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Rapana, Lance Kerekori, located at Waharoa, Waharoa (an individual). Whai Manawa Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

780 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand


Previous addresses

Address #1: 61 Northolt Road, Fairview Downs, Hamilton, 3214 New Zealand

Registered & physical address used from 23 Nov 2018 to 17 Nov 2021

Address #2: 30 Davidson Road, Ruakura, Hamilton, 3286 New Zealand

Registered & physical address used from 29 Oct 2018 to 23 Nov 2018

Address #3: 780 Tauwhare Rd, Tauwhare, 3286 New Zealand

Physical & registered address used from 29 Sep 2015 to 29 Oct 2018

Address #4: 5 Harlech Place, Dinsdale, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Apr 2015 to 29 Sep 2015

Address #5: 827 Victoria Road, Rd 7, Hamilton, 3287 New Zealand

Physical & registered address used from 22 Mar 2013 to 02 Apr 2015

Contact info
64 7 273228482
Phone
amandaemery2102@gmail.com
Email
No website
Website
www.whaimanawa.com
Website
Financial Data

Basic Financial info

Total number of Shares: 9

NZSX Code: 3214

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gate, Geoffrey Wetini Cambridge
Cambridge
3434
New Zealand
Individual Bridgman, John Archer Rd 1
Hamilton
3281
New Zealand
Individual Hopa, George Cecil Rd 5
Morrinsville
3375
New Zealand
Individual Raupita, Linda Hinewai Rd 7
Hamilton
3287
New Zealand
Individual Tuhakaraina-clarke, Kahurere Hilda Kiwitahi Road, Rd1
Morrinsville
3371
New Zealand
Individual Rapana, Lance Kerekori Waharoa
Waharoa
3401
New Zealand
Individual Penetito, Joan Camille Himoana Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gate, Geoffrey Wetini Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rapana, Lance Kerekori Waharoa
Waharoa
3401
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hopa, George Cecil Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Van Wilsem Vos, Tuati Tiri Morrinsville
Morrinsville
3300
New Zealand
Individual Tuhakaraina-clarke, Kahurere Hilda Kiwitahi Road, Rd1
Morrinsville
3371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Penetito, Joan Camille Himoana Dinsdale
Hamilton
3204
New Zealand
Individual Kaukau, Marsden Rd 1
Waharoa
3474
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bridgman, John Archer Rd 1
Hamilton
3281
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Whiu, Lloyd Hohaia Kawhia
Kawhia
3889
New Zealand
Individual Anderson, Vonnie Manawaroa Rd 5
Hamilton
3285
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Raupita, Linda Hinewai Rd 7
Hamilton
3287
New Zealand
Director Linda Hinewai Raupita Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wirihana, Samson Haamuera Cambridge
3434
New Zealand
Individual Kukutai, Josephine Hinerangi Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hauraki, Warena Ken Morrinsville
Morrinsville
3371
New Zealand
Individual Kihi, Lad Whatawhata, Rd 5
Hamilton
3285
New Zealand
Individual Wilson, Manu Bert Rd 1
Morrinsville
3371
New Zealand
Director Josephine Hinerangi Kukutai Te Awamutu
Te Awamutu
3800
New Zealand
Director Lad Kihi Whatawhata, Rd 5
Hamilton
3285
New Zealand
Directors

Te Pora Constance Nina Thompson-evans - Director

Appointment date: 22 Mar 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Sep 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 20 Oct 2016


Amanda Rangiaroha Emery - Director

Appointment date: 19 Feb 2014

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 19 Feb 2014


Amanda Rangiaroha Awa - Director

Appointment date: 19 Feb 2014

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 19 Feb 2014


Ratauhinga Turner - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 28 Feb 2018

Address: Bader, Hamilton, 3206 New Zealand

Address used since 22 Mar 2013


Pera Bella Kara - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 28 Feb 2018

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Mar 2013


Lad Kihi - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 28 Feb 2018

Address: Whatawhata, Rd 5, Hamilton, 3285 New Zealand

Address used since 22 Mar 2013


Tame Moetu Leslie Sunnex - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 28 Feb 2018

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 01 Feb 2017


Josephine Hinerangi Kukutai - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 14 Jul 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 18 Mar 2015


Linda Hinewai Raupita - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 31 Mar 2015

Address: Rd 7, Hamilton, 3287 New Zealand


Gary Tukawekai Paewitana Thompson - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 28 Feb 2015

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 22 Mar 2013


Aroha Marina Waetford - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 28 Feb 2015

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 22 Mar 2013


Cilla Rueuhiea Henry - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 23 Feb 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Feb 2014


Aidan Thomas Tyrone Allen - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 26 Sep 2013

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 22 Mar 2013

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