Waka Essential Limited was registered on 14 Mar 2011 and issued a New Zealand Business Number of 9429031183772. The registered LTD company has been run by 2 directors: Martin Dutchburn - an active director whose contract began on 14 Mar 2011,
Lisa Anne Crowley - an active director whose contract began on 14 Mar 2011.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 132 Manganese Point Road, Tamaterau, Whangarei, 0174 (category: physical, registered).
Until 20 Nov 2015, Waka Essential Limited had been using 130 Onetaunga Road, Chatswood, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Dutchburn, Martin (a director) located at Tamaterau, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Crowley, Lisa Anne - located at Tamaterau, Whangarei. Waka Essential Limited is categorised as "Internet retailing" (business classification G431050).
Previous addresses
Address #1: 130 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 15 Feb 2012 to 20 Nov 2015
Address #2: 91 Porritt Avenue, Chatswood, North Shore City, 0626 New Zealand
Registered & physical address used from 14 Mar 2011 to 15 Feb 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Dutchburn, Martin |
Tamaterau Whangarei 0174 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Crowley, Lisa Anne |
Tamaterau Whangarei 0174 New Zealand |
14 Mar 2011 - |
Martin Dutchburn - Director
Appointment date: 14 Mar 2011
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 12 Nov 2015
Lisa Anne Crowley - Director
Appointment date: 14 Mar 2011
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 12 Nov 2015
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