Waimanu Fishing Limited was incorporated on 25 Sep 2009 and issued a business number of 9429031882835. This registered LTD company has been run by 3 directors: Jamie Hei - an active director whose contract started on 22 Mar 2019,
Te Kani-A-Takirau Hei - an inactive director whose contract started on 25 Sep 2009 and was terminated on 25 Mar 2019,
Heni Te Kira Hei - an inactive director whose contract started on 25 Sep 2009 and was terminated on 21 Mar 2019.
According to our information (updated on 14 Mar 2024), the company filed 1 address: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 27 Jan 2015, Waimanu Fishing Limited had been using 21 Simpkins Street, Whakatane, Whakatane as their registered address.
BizDb identified previous names for the company: from 25 Sep 2009 to 21 Mar 2019 they were named Heiz Lob Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hei, Te Kani-A-Takirau (an individual) located at Rd 3, Opotiki postcode 3199.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Hei, Te Kani-A-Takirau - located at Rd 3, Opotiki.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hei, Jamie, located at Outer Kaiti, Gisborne (an individual).
Previous addresses
Address #1: 21 Simpkins Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 03 Sep 2010 to 27 Jan 2015
Address #2: 261 The Strand, Whakatane New Zealand
Registered address used from 25 Sep 2009 to 03 Sep 2010
Address #3: 32 King Street, Opotiki New Zealand
Physical address used from 25 Sep 2009 to 10 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hei, Te Kani-a-takirau |
Rd 3 Opotiki 3199 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Hei, Te Kani-a-takirau |
Rd 3 Opotiki 3199 New Zealand |
25 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hei, Jamie |
Outer Kaiti Gisborne 4010 New Zealand |
21 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hei, Heni Te Kira |
Rd 3 Opotiki 3199 New Zealand |
25 Sep 2009 - 21 Mar 2019 |
| Individual | Hei, Heni Te Kira |
Rd 3 Opotiki 3199 New Zealand |
25 Sep 2009 - 21 Mar 2019 |
Jamie Hei - Director
Appointment date: 22 Mar 2019
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 22 Mar 2019
Te Kani-a-takirau Hei - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 25 Mar 2019
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 31 Aug 2012
Heni Te Kira Hei - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 21 Mar 2019
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 31 Aug 2012
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