Whai Rawa Fund Limited, a registered company, was incorporated on 04 May 2006. 9429034232644 is the number it was issued. "Superannuation fund operation - separately constituted" (business classification K633020) is how the company is classified. This company has been supervised by 17 directors: Anthony Peter Bow - an active director whose contract began on 19 Mar 2018,
David Albert Boyle - an active director whose contract began on 30 Nov 2023,
Kendall Maree Flutey - an active director whose contract began on 06 Dec 2023,
Renata Brian Davis - an active director whose contract began on 19 Mar 2024,
Henrietta Tewhe Carroll - an active director whose contract began on 19 Mar 2024.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 13 046, Armagh, Christchurch, 8141 (types include: postal, office).
Whai Rawa Fund Limited had been using 71 Corsair Drive, Hornby, Christchurch as their physical address until 20 Aug 2015.
A single entity owns all company shares (exactly 1 share) - Te Runanga O Ngai Tahu - located at 8141, Addington, Christchurch.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 71 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 15 Aug 2013 to 20 Aug 2015
Address #2: 72 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 14 Aug 2013 to 15 Aug 2013
Address #3: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jun 2011 to 14 Aug 2013
Address #4: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 13 Aug 2008 to 08 Jun 2011
Address #5: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Registered & physical address used from 04 May 2006 to 13 Aug 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Te Runanga O Ngai Tahu |
Addington Christchurch 8024 New Zealand |
04 May 2006 - |
Ultimate Holding Company
Anthony Peter Bow - Director
Appointment date: 19 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2018
David Albert Boyle - Director
Appointment date: 30 Nov 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 30 Nov 2023
Kendall Maree Flutey - Director
Appointment date: 06 Dec 2023
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 06 Dec 2023
Renata Brian Davis - Director
Appointment date: 19 Mar 2024
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 19 Mar 2024
Henrietta Tewhe Carroll - Director
Appointment date: 19 Mar 2024
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 19 Mar 2024
Clare Denise Murray - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 19 Mar 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 19 Mar 2018
Fiona Pimm - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 29 Feb 2024
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Jul 2017
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Jul 2014
George David Woods - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2022
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 21 Nov 2017
Address: Auckland, 1071 New Zealand
Address used since 28 Nov 2016
Paul Mersi - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 30 Nov 2021
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Feb 2015
Liam Tamati Allen Stoneley - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 30 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2018
Christopher Piri Murphy - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 26 Mar 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Oct 2014
Kristen Kohere-soutar - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 06 Nov 2017
Address: Mt Albert, Auckland, 1022 New Zealand
Address used since 01 Apr 2012
Martin Hawes - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 05 Sep 2017
Address: Tucker Beach, Queenstown, 9371 New Zealand
Address used since 06 Oct 2015
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 05 Sep 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Oct 2015
Diana Buchanan Crossan - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 31 Jul 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 May 2006
David Francis Caygill - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 01 Feb 2015
Address: Christchurch,
Address used since 04 May 2006
Sir Tipene Gerard O'regan - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 30 Jun 2014
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 06 Aug 2013
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