Whare Roto Limited, a registered company, was launched on 27 May 2008. 9429032730951 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. This company has been supervised by 2 directors: Richard Paul Connolly - an active director whose contract began on 27 May 2008,
Kerry Sue Heath - an active director whose contract began on 27 May 2008.
Last updated on 12 May 2022, BizDb's database contains detailed information about 1 address: Level 15, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 (types include: physical, registered).
Whare Roto Limited had been using Level 17, Auckland Club Tower, 34 Shortland Street, Auckland as their physical address until 15 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 15, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 New Zealand
Previous addresses
Address #1: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 New Zealand
Physical address used from 15 Jun 2016 to 15 Jun 2020
Address #2: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 New Zealand
Registered address used from 14 Jun 2016 to 18 Jun 2019
Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1011 New Zealand
Registered address used from 16 Jun 2014 to 14 Jun 2016
Address #4: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 13 Jun 2014 to 16 Jun 2014
Address #5: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland New Zealand
Physical address used from 07 Dec 2009 to 15 Jun 2016
Address #6: Level 17, Auckland Club Tower, 34 Shortland Street, Ajckland New Zealand
Registered address used from 07 Dec 2009 to 13 Jun 2014
Address #7: Level 7, 45 Queen Street, Auckland
Physical & registered address used from 27 May 2008 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Paul Robert Heath |
Auckland Central Auckland 1010 New Zealand |
27 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kerry Sue Heath |
Auckland Central Auckland 1010 New Zealand |
27 May 2008 - |
Richard Paul Connolly - Director
Appointment date: 27 May 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2014
Kerry Sue Heath - Director
Appointment date: 27 May 2008
Address: Level 15 Auckland Club Tower, 34 Shortland Street, Auckland, 1143 New Zealand
Address used since 10 Jun 2019
Address: Level 17 Auckland Club Tower, 34 Shortland Street, Auckland, 1143 New Zealand
Address used since 05 Jun 2016
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