Whanaunga Holdings Limited, a registered company, was started on 16 Nov 2011. 9429030880122 is the NZ business identifier it was issued. This company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 16 Nov 2011,
Claire Judith Cooke - an active director whose contract started on 30 Mar 2022,
Claudia Shan - an inactive director whose contract started on 30 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Apr 2022.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Whanaunga Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 18 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Manuhiri Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2015 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 01 Sep 2015
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Nov 2011 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manuhiri Holdings Limited Shareholder NZBN: 9429030993013 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2011 - |
Geoffrey Peter Cone - Director
Appointment date: 16 Nov 2011
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 24 Aug 2015
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street