Whakarawa Holdings Limited, a registered company, was launched on 27 Mar 2006. 9429034229323 is the NZBN it was issued. "Sheep farming" (ANZSIC A014110) is how the company was classified. This company has been managed by 9 directors: Wiari Milton Rauhina - an active director whose contract began on 27 Mar 2006,
Dominic Peehi Otimi - an active director whose contract began on 25 Aug 2011,
Tania Heranikau Katarina Teakau - an active director whose contract began on 19 May 2017,
Maryanne Mereana Hepi - an active director whose contract began on 19 May 2017,
Dominic Bowden - an active director whose contract began on 25 Oct 2017.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Tower Crescent, Durie Hill, Wanganui, 4500 (type: registered, physical).
Whakarawa Holdings Limited had been using Andersens Building, 49 Ridway Street, Floor 1, Suite 2, Wanganui as their physical address up until 03 Oct 2008.
All shares (1 share exactly) are owned by a single group consisting of 5 entities, namely:
Bowden, Dominic (an individual) located at Taupo, Taupo postcode 3330,
Hepi, Maryanne Mereana (a director) located at Mangakino, Mangakino postcode 3421,
Teakau, Tania Heranikau Katarina (a director) located at Turangi, Turangi postcode 3334.
Previous address
Address #1: Andersens Building, 49 Ridway Street, Floor 1, Suite 2, Wanganui
Physical & registered address used from 27 Mar 2006 to 03 Oct 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Bowden, Dominic |
Taupo Taupo 3330 New Zealand |
20 Oct 2018 - |
| Director | Hepi, Maryanne Mereana |
Mangakino Mangakino 3421 New Zealand |
19 Jun 2018 - |
| Director | Teakau, Tania Heranikau Katarina |
Turangi Turangi 3334 New Zealand |
19 Jun 2018 - |
| Individual | Otimi, Dominic Peehi |
Rd 4 Taumarunui 3994 New Zealand |
25 Aug 2011 - |
| Individual | Rauhina, Wiari Milton |
Taumarunui Taumarunui 3920 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowndes, Jacqueline Atiria |
Rd 1 Taumarunui 3991 New Zealand |
25 Aug 2011 - 19 Jun 2018 |
| Individual | Hepi, Michael Issac Te Huia |
Whakarawa R.d.1 Turangi New Zealand |
27 Mar 2006 - 05 Jul 2023 |
| Individual | Hepi, Michael Issac Te Huia |
Whakarawa R.d.1 Turangi New Zealand |
27 Mar 2006 - 05 Jul 2023 |
| Individual | Te Akau, Richard Ivan |
Turangi |
27 Mar 2006 - 19 Jun 2018 |
| Individual | Macfarlane, John |
Horohoro Rd1 Rotorua |
27 Mar 2006 - 27 Jun 2010 |
| Individual | Mohi, Tuwharetoa |
Rd 1 Turangi 3381 New Zealand |
27 Mar 2006 - 19 Jun 2018 |
Wiari Milton Rauhina - Director
Appointment date: 27 Mar 2006
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 26 Jun 2020
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 28 Oct 2015
Dominic Peehi Otimi - Director
Appointment date: 25 Aug 2011
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 25 Aug 2011
Tania Heranikau Katarina Teakau - Director
Appointment date: 19 May 2017
Address: Turangi, Turangi, 3334 New Zealand
Address used since 26 Jun 2020
Address: Turangi, 3381 New Zealand
Address used since 19 May 2017
Maryanne Mereana Hepi - Director
Appointment date: 19 May 2017
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 19 May 2017
Dominic Bowden - Director
Appointment date: 25 Oct 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Oct 2017
Michael Issac Te Huia Hepi - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 23 Feb 2022
Address: Whakarawa Station, R.d.1 Turangi, 5500 New Zealand
Address used since 28 Oct 2015
Tuwharetoa Mohi - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 19 May 2017
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 25 Aug 2011
Richard Ivan Te Akau - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 15 Oct 2011
Address: Turangi, 3334 New Zealand
Address used since 27 Mar 2006
John Macfarlane - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 01 Sep 2008
Address: Horohoro Rd1, Rotorua,
Address used since 27 Mar 2006
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