Whakarewarewa Thermal Village Tours Limited was incorporated on 19 Dec 2006 and issued a New Zealand Business Number of 9429033689333. The registered LTD company has been run by 12 directors: James Paerau Warbrick - an active director whose contract started on 19 Dec 2006,
Watu Mihinui - an active director whose contract started on 10 Jan 2007,
Allison Te Aomarama Lawton - an active director whose contract started on 14 Feb 2017,
William Hugh Wilson - an active director whose contract started on 01 Jul 2023,
William Hugh Wilson - an inactive director whose contract started on 14 Feb 2017 and was terminated on 31 Jul 2022.
According to our data (last updated on 28 Apr 2024), this company uses 1 address: Po Box 6148, Whakarewarewa, Rotorua, 3010 (category: postal, delivery).
Until 14 Jun 2016, Whakarewarewa Thermal Village Tours Limited had been using 17 Tryon Street, Rotarua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whakarewarewa Village Charitable Trust (an entity) located at Whakarewarewa, Rotorua. Whakarewarewa Thermal Village Tours Limited was categorised as "Tour guide service" (business classification N722040).
Principal place of activity
Suite 1, 17 Tryon Street, Whakarewarewa, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 17 Tryon Street, Rotarua New Zealand
Physical address used from 03 Aug 2007 to 14 Jun 2016
Address #2: 17 Tryon Street, Roturua New Zealand
Registered address used from 03 Aug 2007 to 14 Jun 2016
Address #3: 9a Tukiterangi St, Whakarewarewa, Rotorua
Registered & physical address used from 19 Dec 2006 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Whakarewarewa Village Charitable Trust |
Whakarewarewa Rotorua |
19 Dec 2006 - |
Ultimate Holding Company
James Paerau Warbrick - Director
Appointment date: 19 Dec 2006
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 03 Jun 2016
Watu Mihinui - Director
Appointment date: 10 Jan 2007
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 03 Jun 2016
Allison Te Aomarama Lawton - Director
Appointment date: 14 Feb 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 14 Feb 2017
William Hugh Wilson - Director
Appointment date: 01 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2023
William Hugh Wilson - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 31 Jul 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2017
John Echelon Tamati Waaka - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 01 Feb 2021
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 28 Mar 2018
Karen Michelle Walmsley - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 01 Feb 2021
Address: Lake Tarawera, 3076 New Zealand
Address used since 28 Mar 2018
Peter Noel Moran - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 01 Jul 2020
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 07 Dec 2016
John Waaka - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 07 Dec 2016
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 19 Dec 2006
Karen Walmsley - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 07 Dec 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 03 Jun 2016
William Stirling Te Aho - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 17 Aug 2012
Address: Whakarewarewa, Rotorua,
Address used since 19 Dec 2006
Clive Hemopo - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 01 Jul 2008
Address: Whakarewarewa, Rotorua,
Address used since 19 Dec 2006
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