Whanau Investments Limited was registered on 30 Apr 2012 and issued a New Zealand Business Number of 9429030706903. This registered LTD company has been run by 2 directors: Peter Vivian Follas - an active director whose contract began on 30 Apr 2012,
Robin Stanley Witherow - an active director whose contract began on 30 Apr 2012.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Witherow, Carolyn Frances (an individual) located at Rd 1, Howick postcode 2571,
Witherow, Robin Stanley (a director) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Follas, Peter Vivian - located at Herne Bay, Auckland,
Follas, Rosemary Anne - located at Herne Bay, Auckland. Whanau Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Witherow, Carolyn Frances |
Rd 1 Howick 2571 New Zealand |
30 Apr 2012 - |
| Director | Witherow, Robin Stanley |
Rd 1 Howick 2571 New Zealand |
30 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Follas, Peter Vivian |
Herne Bay Auckland 1011 New Zealand |
30 Apr 2012 - |
| Individual | Follas, Rosemary Anne |
Herne Bay Auckland 1011 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Peter John |
Cockle Bay Auckland 2014 New Zealand |
30 Apr 2012 - 14 Mar 2024 |
Peter Vivian Follas - Director
Appointment date: 30 Apr 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2014
Robin Stanley Witherow - Director
Appointment date: 30 Apr 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Aug 2014
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