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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gate, Geoffrey Wetini |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2013 - |
Individual | Bridgman, John Archer |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2015 - |
Individual | Hopa, George Cecil |
Rd 5 Morrinsville 3375 New Zealand |
22 Mar 2013 - |
Individual | Raupita, Linda Hinewai |
Rd 7 Hamilton 3287 New Zealand |
22 Mar 2013 - |
Individual | Tuhakaraina-clarke, Kahurere Hilda |
Kiwitahi Road, Rd1 Morrinsville 3371 New Zealand |
22 Mar 2013 - |
Individual | Rapana, Lance Kerekori |
Waharoa Waharoa 3401 New Zealand |
22 Mar 2013 - |
Individual | Penetito, Joan Camille Himoana |
Dinsdale Hamilton 3204 New Zealand |
22 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gate, Geoffrey Wetini |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rapana, Lance Kerekori |
Waharoa Waharoa 3401 New Zealand |
22 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hopa, George Cecil |
Rd 5 Morrinsville 3375 New Zealand |
22 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van Wilsem Vos, Tuati Tiri |
Morrinsville Morrinsville 3300 New Zealand |
22 Mar 2013 - |
Individual | Tuhakaraina-clarke, Kahurere Hilda |
Kiwitahi Road, Rd1 Morrinsville 3371 New Zealand |
22 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Penetito, Joan Camille Himoana |
Dinsdale Hamilton 3204 New Zealand |
22 Mar 2013 - |
Individual | Kaukau, Marsden |
Rd 1 Waharoa 3474 New Zealand |
22 Mar 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bridgman, John Archer |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Whiu, Lloyd Hohaia |
Kawhia Kawhia 3889 New Zealand |
28 Apr 2015 - |
Individual | Anderson, Vonnie Manawaroa |
Rd 5 Hamilton 3285 New Zealand |
28 Apr 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Raupita, Linda Hinewai |
Rd 7 Hamilton 3287 New Zealand |
22 Mar 2013 - |
Director | Linda Hinewai Raupita |
Rd 7 Hamilton 3287 New Zealand |
22 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wirihana, Samson Haamuera |
Cambridge 3434 New Zealand |
22 Mar 2013 - 16 Aug 2020 |
Individual | Kukutai, Josephine Hinerangi |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Mar 2015 - 23 May 2017 |
Individual | Hauraki, Warena Ken |
Morrinsville Morrinsville 3371 New Zealand |
22 Mar 2013 - 24 Nov 2020 |
Individual | Kihi, Lad |
Whatawhata, Rd 5 Hamilton 3285 New Zealand |
22 Mar 2013 - 30 Mar 2015 |
Individual | Wilson, Manu Bert |
Rd 1 Morrinsville 3371 New Zealand |
22 Mar 2013 - 24 Nov 2020 |
Director | Josephine Hinerangi Kukutai |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Mar 2015 - 23 May 2017 |
Director | Lad Kihi |
Whatawhata, Rd 5 Hamilton 3285 New Zealand |
22 Mar 2013 - 30 Mar 2015 |
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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