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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 283399 | |||
Other (Other) | Te Maru O Ruahine Trust |
Rata Rd 1 Marton 5460 New Zealand |
12 Dec 2011 - |
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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