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Waihunuhunukuri Holdings Limited

Type: NZ Limited Company (Ltd)
9429033372983
NZBN
1946566
Company Number
Registered
Company Status
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Jul 2013

Waihunuhunukuri Holdings Limited, a registered company, was launched on 23 May 2007. 9429033372983 is the NZ business number it was issued. The company has been managed by 17 directors: Malcolm Tukino Short - an active director whose contract began on 23 Jul 2007,
David Winiata Tapsell - an active director whose contract began on 23 Jul 2007,
Mongomery George Morrison - an active director whose contract began on 01 Dec 2014,
Tina Louise Te Atua-Tawhana Ngatai - an active director whose contract began on 28 Mar 2017,
Sindu Alexander Morrison - an active director whose contract began on 15 Dec 2022.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: registered, physical).
Waihunuhunukuri Holdings Limited had been using Pukeroa Oruwhata House, 2/1176 Amohau Street, Rotorua as their physical address up until 04 Jul 2013.
Other names used by the company, as we established at BizDb, included: from 23 May 2007 to 09 Aug 2007 they were called Framsden Trustee Company Limited.
A single entity controls all company shares (exactly 12 shares) - Pukeroa Lakefront Holdings Limited - located at 3010, Pukeroa Oruawhata House, Rotorua.

Addresses

Previous addresses

Address: Pukeroa Oruwhata House, 2/1176 Amohau Street, Rotorua New Zealand

Physical & registered address used from 19 Jul 2007 to 04 Jul 2013

Address: Lance & Lawson, First Floor,tower Building, Cnr Tutanekai & Haupapa Streets, Rotorua

Physical & registered address used from 23 May 2007 to 19 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Pukeroa Lakefront Holdings Limited
Shareholder NZBN: 9429036456871
Pukeroa Oruawhata House
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennett, Graeme James Rotorua
Directors

Malcolm Tukino Short - Director

Appointment date: 23 Jul 2007

Address: Rotorua, 3015 New Zealand

Address used since 23 Jun 2016


David Winiata Tapsell - Director

Appointment date: 23 Jul 2007

Address: Rotorua, 3074 New Zealand

Address used since 01 Jun 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Jul 2007


Mongomery George Morrison - Director

Appointment date: 01 Dec 2014

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Dec 2014


Tina Louise Te Atua-tawhana Ngatai - Director

Appointment date: 28 Mar 2017

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Jun 2020

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 28 Mar 2017


Sindu Alexander Morrison - Director

Appointment date: 15 Dec 2022

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Dec 2022


Jeanna Henari Love - Director

Appointment date: 20 Nov 2023

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 20 Nov 2023


David Alexander Waru - Director (Inactive)

Appointment date: 27 Nov 2018

Termination date: 20 Nov 2023

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 Nov 2018


Tanira Kingi - Director (Inactive)

Appointment date: 24 Apr 2018

Termination date: 05 Nov 2022

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 24 Apr 2018


Jeanna Henari Love - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 31 Mar 2020

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Mar 2019


Alexander James Wilson - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 01 Apr 2019

Address: Ohinemutu, Rotorua, 3015 New Zealand

Address used since 23 Jun 2016


Alaena Kiriwaitingi Peti Rei - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 01 Mar 2019

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Oct 2017


Ana Rachelle Morrison - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 11 Oct 2016

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Oct 2015


Stuart Rotohiko Te Haupapa Harris - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 01 Dec 2015

Address: Rotorua, 3010 New Zealand

Address used since 23 Jun 2016


Hamilton Manaia Pihopa Kingi - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 07 Nov 2015

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 23 Jul 2007


David Jack Tokoaitua Aratema - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 07 Oct 2015

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 21 Feb 2012


John David Rangitauira - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 23 Nov 2010

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 23 Jul 2007


Graeme James Dennett - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 25 Jul 2007

Address: Rotorua,

Address used since 23 May 2007

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