Wahine Toa Luxury Travel Limited, a registered company, was registered on 23 Aug 2012. 9429030544949 is the New Zealand Business Number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company is classified. This company has been run by 4 directors: Te Aranga Adrienne Hemopo - an active director whose contract started on 07 Aug 2017,
Charlotte Harata Tukaki - an inactive director whose contract started on 23 Aug 2012 and was terminated on 02 Dec 2017,
Te Aranga Adrienne Hemopo - an inactive director whose contract started on 15 Aug 2013 and was terminated on 31 Mar 2017,
Mere Rose Wall - an inactive director whose contract started on 23 Aug 2012 and was terminated on 10 Mar 2017.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (category: registered, service).
Wahine Toa Luxury Travel Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address up to 30 Nov 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 67 shares (67%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33%).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 23 Aug 2012 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 23 Aug 2012 to 04 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Hemopo, Philip Tainui |
Tauhara Taupo 3330 New Zealand |
21 Apr 2021 - |
| Director | Hemopo, Te Aranga Adrienne |
Tauhara Taupo 3330 New Zealand |
29 Aug 2017 - |
| Individual | King, Mark Stuart |
Taupo 3378 New Zealand |
02 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Hemopo, Te Aranga Adrienne |
Tauhara Taupo 3330 New Zealand |
29 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tukaki, Charlotte Harata |
Nukuhau Taupo 3330 New Zealand |
23 Aug 2012 - 02 Aug 2018 |
| Individual | Tukaki, William Te Uara |
Nukuhau Taupo 3330 New Zealand |
02 Aug 2018 - 21 Apr 2021 |
| Individual | Wall, Mere Rose |
Rd 2 Taupo 3378 New Zealand |
23 Aug 2012 - 31 Mar 2017 |
| Individual | Hemopo, Te Aranga Adrienne |
Tauhara Taupo 3330 New Zealand |
22 Sep 2015 - 31 Mar 2017 |
| Director | Mere Rose Wall |
Rd 2 Taupo 3378 New Zealand |
23 Aug 2012 - 31 Mar 2017 |
Te Aranga Adrienne Hemopo - Director
Appointment date: 07 Aug 2017
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 07 Aug 2017
Charlotte Harata Tukaki - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 02 Dec 2017
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 23 Aug 2012
Te Aranga Adrienne Hemopo - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 31 Mar 2017
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 15 Aug 2013
Mere Rose Wall - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 10 Mar 2017
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 23 Aug 2012
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