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Whai Rawa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033758572
NZBN
1884333
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
Other address (Address For Share Register) used since 14 Nov 2006
C/-marsden Robinson Chow Limited
Ground Floor
3 City Road, Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 13 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2017

Whai Rawa Enterprises Limited was registered on 14 Nov 2006 and issued a number of 9429033758572. This registered LTD company has been supervised by 1 director, named Michael Wayne Paltridge - an active director whose contract started on 14 Nov 2006.
According to BizDb's database (updated on 12 Mar 2024), this company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
C/-Marsden Robinson Chow Limited, Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Up until 21 Jun 2017, Whai Rawa Enterprises Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Paltridge, Michael Wayne (an individual) located at Devonport, Auckland postcode 0624,
Paltridge, Kay Lenore (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paltridge, Kay Lenore - located at Devonport, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paltridge, Michael Wayne, located at Devonport, Auckland (an individual).

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2006 to 21 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Paltridge, Michael Wayne Devonport
Auckland
0624
New Zealand
Individual Paltridge, Kay Lenore Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paltridge, Kay Lenore Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paltridge, Michael Wayne Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yolland, Bryan Mason Newmarket
Auckland 1023

New Zealand
Directors

Michael Wayne Paltridge - Director

Appointment date: 14 Nov 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 May 2021

Address: Taumarunui, 3920 New Zealand

Address used since 16 Oct 2015

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