Whakatere Investments Limited, a registered company, was launched on 10 Mar 2006. 9429034261637 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 13 directors: Joanne Jane Mutu - an active director whose contract started on 30 Sep 2022,
Gene Daniel Toia - an active director whose contract started on 30 Sep 2022,
Lorraine Tania Cassidy - an active director whose contract started on 30 Sep 2022,
Vance Aperira Andrews - an active director whose contract started on 30 Sep 2022,
Craig John Wells - an inactive director whose contract started on 25 Jan 2012 and was terminated on 01 Oct 2022.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 215, Whangarei, Whangarei, 0140 (category: postal, office).
Whakatere Investments Limited had been using C/-Steve Bennett Associates, Tai Tokerau Trust Building, 3 Hunt Street, Whangarei as their physical address up to 27 Mar 2013.
Previous aliases for the company, as we established at BizDb, included: from 10 Mar 2006 to 15 May 2017 they were called Taheke Tavern Limited.
All shares (163100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wkk Trustee Limited (an entity) located at Kamo, Whangarei postcode 0112,
Tawhai, Valletta (an individual) located at Hillcrest, Hamilton postcode 3216,
Toia, Morgan (an individual) located at Paradise Shores, Ruakaka postcode 0116.
Other active addresses
Address #4: Po Box 215, Whangarei, Whangarei, 0140 New Zealand
Postal address used from 06 Mar 2023
Address #5: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 New Zealand
Office & delivery address used from 06 Mar 2023
Principal place of activity
First Floor, 57 Clyde Street, Whangarei, 0110 New Zealand
Previous address
Address #1: C/-steve Bennett Associates, Tai Tokerau Trust Building, 3 Hunt Street, Whangarei New Zealand
Physical & registered address used from 10 Mar 2006 to 27 Mar 2013
Basic Financial info
Total number of Shares: 163100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 163100 | |||
| Entity (NZ Limited Company) | Wkk Trustee Limited Shareholder NZBN: 9429030863880 |
Kamo Whangarei 0112 New Zealand |
16 Feb 2012 - |
| Individual | Tawhai, Valletta |
Hillcrest Hamilton 3216 New Zealand |
26 Jan 2012 - |
| Individual | Toia, Morgan |
Paradise Shores Ruakaka 0116 New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Absolum, Ipu |
Rd 3 Kaikohe 0475 New Zealand |
10 Mar 2006 - 26 Jan 2012 |
| Individual | Pierce, Patrick |
Onerahi Whangarei 0110 New Zealand |
10 Mar 2006 - 26 Jan 2012 |
| Individual | Lambert, Phillip |
Te Awamutu 3800 New Zealand |
31 Jul 2008 - 26 Jan 2012 |
| Individual | Whareaitu, Joan |
Kaikohe 0405 New Zealand |
10 Mar 2006 - 26 Jan 2012 |
| Individual | Wells, Craig John |
Rd 4 Whangarei 0174 New Zealand |
26 Jan 2012 - 16 Feb 2012 |
| Individual | Kitchen, Peter |
Waipapakauri |
10 Mar 2006 - 27 Jun 2010 |
| Individual | Mutu, Harding |
Waimate North Rd2, Kaikohe |
10 Mar 2006 - 27 Jun 2010 |
Joanne Jane Mutu - Director
Appointment date: 30 Sep 2022
Address: Waimate North, 0472 New Zealand
Address used since 30 Sep 2022
Gene Daniel Toia - Director
Appointment date: 30 Sep 2022
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Sep 2022
Lorraine Tania Cassidy - Director
Appointment date: 30 Sep 2022
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 30 Sep 2022
Vance Aperira Andrews - Director
Appointment date: 30 Sep 2022
Address: Okaihau, 0475 New Zealand
Address used since 30 Sep 2022
Craig John Wells - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 01 Oct 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 05 Mar 2018
Address: Kamo, Kamo, 0112 New Zealand
Address used since 06 Mar 2014
Morgan Toia - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 05 Dec 2020
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 25 Jan 2012
Valletta Tawhai - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 05 Dec 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Mar 2018
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 13 Mar 2013
Phillip Lambert - Director (Inactive)
Appointment date: 14 Feb 2009
Termination date: 28 Feb 2012
Address: Te Awamutu, 3800 New Zealand
Address used since 14 Feb 2009
Ipu Absolum - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 25 Jan 2012
Address: Rd3, Kaikohe,
Address used since 10 Mar 2006
Joan Whareaitu - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 25 Jan 2012
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 22 Apr 2010
Patrick Pierce - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 25 Jan 2012
Address: Onerahi,
Address used since 10 Mar 2006
Peter Kitchen - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 19 May 2008
Address: Waipapakauri,
Address used since 10 Mar 2006
Harding Mutu - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 19 May 2008
Address: Waimate North, Rd2, Kaikohe,
Address used since 10 Mar 2006
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