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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Laurel Management Corp Shareholder NZBN: 9429031981989 |
Withfield Tower, 4792 Coney Drive Belize City Belize |
06 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bertone, Louis | 28 May 2012 - 06 Sep 2013 | |
Director | Louis B. | 28 May 2012 - 06 Sep 2013 |
Ultimate Holding Company
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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