Whakaue Capital No.1 Limited, a registered company, was registered on 21 Sep 2009. 9429031919104 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. The company has been run by 5 directors: Jason Rogers - an active director whose contract began on 21 Sep 2009,
Kerri Anne Shelly Hancock - an active director whose contract began on 19 May 2023,
Ana Rachelle Morrison - an inactive director whose contract began on 26 Oct 2012 and was terminated on 10 May 2023,
Tupara Eddie Mitchell Morrison - an inactive director whose contract began on 26 Jan 2012 and was terminated on 26 Oct 2012,
David Jack Tokoaitua Aratema - an inactive director whose contract began on 21 Sep 2009 and was terminated on 23 Jan 2012.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 1204 Whakaue Street, Rotorua, Rotorua, 3010 (registered address),
1204 Whakaue Street, Rotorua, Rotorua, 3010 (physical address),
1204 Whakaue Street, Rotorua, Rotorua, 3010 (service address),
Po Box 1896, Rotorua, Rotorua, 3040 (postal address) among others.
Whakaue Capital No.1 Limited had been using 1108 Fenton Street, Rotorua, Rotorua as their registered address up until 14 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Te Kotahitanga O Ngati Whakaue Assets Trust - located at 3010, Waitakere City, Auckland.
Other active addresses
Address #4: 1204 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical & service address used from 14 Sep 2020
Principal place of activity
1204 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Sep 2015 to 14 Sep 2020
Address #2: 5th Floor, Zens Centre, 1135 Arawa St, Rotorua, 3040 New Zealand
Registered & physical address used from 31 Jan 2012 to 30 Sep 2015
Address #3: 133a Central Park Drive, Henderson Auckland New Zealand
Registered address used from 21 Sep 2009 to 31 Jan 2012
Address #4: 1331 Central Park Drive, Henderson Auckland New Zealand
Physical address used from 21 Sep 2009 to 31 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | Te Kotahitanga O Ngati Whakaue Assets Trust |
Waitakere City Auckland |
21 Sep 2009 - |
Ultimate Holding Company
Jason Rogers - Director
Appointment date: 21 Sep 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Jul 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Sep 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 22 Sep 2015
Kerri Anne Shelly Hancock - Director
Appointment date: 19 May 2023
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 19 May 2023
Ana Rachelle Morrison - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 10 May 2023
Address: Springfield, Rotorua, 3010 New Zealand
Address used since 26 Oct 2012
Tupara Eddie Mitchell Morrison - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 26 Oct 2012
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 26 Jan 2012
David Jack Tokoaitua Aratema - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 23 Jan 2012
Address: Rotorua, New Zealand
Address used since 21 Sep 2009
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