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Whakauae Research Services Limited

Type: NZ Limited Company (Ltd)
9429030854017
NZBN
3683157
Company Number
Registered
Company Status
108240873
GST Number
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
19 Ridgway Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 06 Apr 2020
19 Ridgway Street
Whanganui
Whanganui 4500
New Zealand
Postal & delivery address used since 03 Nov 2020
19 Ridgway Street
Whanganui 4500
New Zealand
Office address used since 03 Nov 2020

Whakauae Research Services Limited was registered on 12 Dec 2011 and issued a number of 9429030854017. The registered LTD company has been managed by 9 directors: Anthony James Thompson - an active director whose contract began on 26 Jun 2016,
Amohia Frances Boulton - an active director whose contract began on 04 Sep 2016,
Erica Kiri Williams - an active director whose contract began on 24 May 2019,
Tama Hauiti Samuel Potaka - an active director whose contract began on 09 Jul 2022,
Simon Paul Karipa - an active director whose contract began on 09 Jul 2022.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 19 Ridgway Street, Whanganui, Whanganui, 4500 (type: postal, office).
Up until 06 Apr 2020, Whakauae Research Services Limited had been using 60 Ridgway Street, Whanganui as their physical address.
A total of 283399 shares are allocated to 1 group (1 sole shareholder). In the first group, 283399 shares are held by 1 entity, namely:
Te Maru O Ruahine Trust (an other) located at Rata, Rd 1 Marton postcode 5460. Whakauae Research Services Limited is classified as "Medical science research activities" (business classification M691030).

Addresses

Principal place of activity

19 Ridgway Street, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 60 Ridgway Street, Whanganui, 4500 New Zealand

Physical & registered address used from 29 Jun 2016 to 06 Apr 2020

Address #2: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 26 Jun 2014 to 29 Jun 2016

Address #3: 60 Ridgway Street, Wanganui, Wanganui, 4540 New Zealand

Registered & physical address used from 13 Nov 2013 to 26 Jun 2014

Address #4: 53a Ridgway Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 12 Dec 2011 to 13 Nov 2013

Contact info
64 6 3476772
Phone
64 6 3453225
07 Nov 2023
64 6 3476773
03 Nov 2020 Phone
kaley@prueanderson.co.nz
07 Nov 2023 Email
whakauae@receiptbank.me
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
sonja@whakauae.co.nz
05 Mar 2019 Email
www.whakauae.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 283399

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 283399
Other (Other) Te Maru O Ruahine Trust Rata
Rd 1 Marton
5460
New Zealand
Directors

Anthony James Thompson - Director

Appointment date: 26 Jun 2016

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 26 Jun 2016


Amohia Frances Boulton - Director

Appointment date: 04 Sep 2016

Address: Rd 2, Marton, 4788 New Zealand

Address used since 04 Sep 2016


Erica Kiri Williams - Director

Appointment date: 24 May 2019

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 24 May 2019


Tama Hauiti Samuel Potaka - Director

Appointment date: 09 Jul 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Jul 2022


Simon Paul Karipa - Director

Appointment date: 09 Jul 2022

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 09 Jul 2022


Tanya Allport - Director

Appointment date: 24 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Feb 2024


Peter James Fraser - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 09 Jul 2022

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 25 Jun 2012


Heather Hyland Gifford - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 21 Feb 2019

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 12 Dec 2011


Richard Hamish Steedman - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 26 Jun 2016

Address: Rd 2, Taihape, 4792 New Zealand

Address used since 21 May 2012

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