Whakakotahi Family Limited

Whakakotahi Family Limited was registered on 30 Jul 2007 and issued an NZBN of 9429033221137. This registered LTD company has been supervised by 5 directors: Carl Robert Morley - an active director whose contract started on 30 Jul 2007,
Antoinette Matthews - an active director whose contract started on 08 Jul 2010,
Kristee Matthews - an active director whose contract started on 04 Feb 2024,
Taina Dawn Posinkovich - an inactive director whose contract started on 08 Jul 2010 and was terminated on 02 Apr 2012,
Scott Douglas Morley - an inactive director whose contract started on 30 Jul 2007 and was terminated on 25 Jul 2010.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 43 Ocean View Rise, Ruakaka, Ruakaka, 0116 (types include: postal, office).
Up until 12 Apr 2012, Whakakotahi Family Limited had been using 128A Porchester Road, Papakura, Papakura as their physical address.
BizDb identified past names used by the company: from 30 Jul 2007 to 26 Jul 2010 they were called Brothers Performance Limited.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 149 shares are held by 1 entity, namely:
Matthews, Kristee (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 49.67% shares (exactly 149 shares) and includes
Matthews, Antoinette - located at Kamo, Kamo.
The third share allotment (2 shares, 0.67%) belongs to 1 entity, namely:
Morley, Carl Robert, located at Kamo, Kamo (an individual). Whakakotahi Family Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Principal place of activity

128a Porchester Road, Papakura, Papakura, 2110 New Zealand

Previous addresses

Address #1: 128a Porchester Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 17 Nov 2010 to 12 Apr 2012

Address #2: 1a Logan Place, Kamo, Whangarei New Zealand

Registered & physical address used from 29 Apr 2009 to 17 Nov 2010

Address #3: 490a Kamo Road, Kamo, Whangarei

Physical & registered address used from 19 Mar 2008 to 29 Apr 2009

Address #4: 151 Dip Rd, Rd6, Kamo, Whangarei

Physical & registered address used from 30 Jul 2007 to 19 Mar 2008

Previous Shareholders

Carl Robert Morley - Director

Appointment date: 30 Jul 2007

Antoinette Matthews - Director

Appointment date: 08 Jul 2010

Kristee Matthews - Director

Appointment date: 04 Feb 2024

Taina Dawn Posinkovich - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 02 Apr 2012

Scott Douglas Morley - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 25 Jul 2010