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Whanui Whaiao Limited

Type: NZ Limited Company (Ltd)
9429030675162
NZBN
3814016
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6
36 Kitchener Street
Auckland 1141
New Zealand
Registered & physical & service address used since 29 May 2018

Whanui Whaiao Limited was registered on 28 May 2012 and issued a number of 9429030675162. This registered LTD company has been supervised by 3 directors: Manon Lecueder De San Vicente - an active director whose contract began on 25 Sep 2012,
John Wilson Hart - an active director whose contract began on 20 Oct 2015,
Louis B. - an inactive director whose contract began on 28 May 2012 and was terminated on 25 Sep 2012.
As stated in BizDb's database (updated on 23 Feb 2024), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: registered, physical).
Up until 29 May 2018, Whanui Whaiao Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Laurel Management Corp (an other) located at Withfield Tower, 4792 Coney Drive, Belize City. Whanui Whaiao Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Jun 2016 to 29 May 2018

Address: Level 2, Fidelity House 81 Gore Road, New Market, Auckland, 1023 New Zealand

Physical & registered address used from 26 Sep 2014 to 01 Jun 2016

Address: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 28 May 2012 to 26 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Laurel Management Corp
Shareholder NZBN: 9429031981989
Withfield Tower, 4792 Coney Drive
Belize City

Belize

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertone, Louis
Director Louis B.

Ultimate Holding Company

21 Jul 1991
Effective Date
Laurel Management Corp.
Name
Company
Type
123393
Ultimate Holding Company Number
BZ
Country of origin
Withfield Tower, Third Floor
4792 Coney Drive
Belize City Belize
Address
Directors

Manon Lecueder De San Vicente - Director

Appointment date: 25 Sep 2012

Address: Montevideo, Uruguay

Address used since 25 Sep 2012

Address: Chalet Mi Carino, Punta Del Este, Maldonado, 20100 Uruguay

Address used since 26 Jun 2018

Address: Chalet Silma, Punta Del Este, Maldonado, 20100 Uruguay

Address used since 25 Jul 2019


John Wilson Hart - Director

Appointment date: 20 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2015


Louis B. - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 25 Sep 2012

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