Whakaue Farming Limited, a registered company, was started on 12 May 2005. 9429034768327 is the NZBN it was issued. The company has been managed by 20 directors: Tanira Te Tupara Kingi - an active director whose contract started on 23 Apr 2012,
Tanira Kingi - an active director whose contract started on 23 Apr 2012,
David Thomas - an active director whose contract started on 27 May 2013,
Geoff Rolleston - an active director whose contract started on 26 Aug 2013,
Geoffrey Paora Rolleston - an active director whose contract started on 26 Aug 2013.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: physical, service).
Whakaue Farming Limited had been using Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua as their physical address up until 03 Sep 2013.
One entity controls all company shares (exactly 100 shares) - Whakaue Holdings Limited - located at 3010, Pukeroa Oruawhata House, Level 1, Rotorua.
Previous addresses
Address #1: Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 New Zealand
Physical address used from 16 Jul 2013 to 03 Sep 2013
Address #2: 2/1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Jun 2013 to 16 Jul 2013
Address #3: Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 22 May 2007 to 06 Jun 2013
Address #4: 2/1176 Amohau St, Rotorua
Registered & physical address used from 12 May 2005 to 22 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whakaue Holdings Limited Shareholder NZBN: 9429037526245 |
Pukeroa Oruawhata House, Level 1 Rotorua 3010 New Zealand |
12 May 2005 - |
Tanira Te Tupara Kingi - Director
Appointment date: 23 Apr 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 09 May 2017
Tanira Kingi - Director
Appointment date: 23 Apr 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 09 May 2017
David Thomas - Director
Appointment date: 27 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2016
Geoff Rolleston - Director
Appointment date: 26 Aug 2013
Address: Tauranga, 3112 New Zealand
Address used since 26 Aug 2013
Geoffrey Paora Rolleston - Director
Appointment date: 26 Aug 2013
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 17 Nov 2020
Tamarapa Lloyd - Director
Appointment date: 12 Nov 2017
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 12 Nov 2017
Mungo Tamarapa Lloyd - Director
Appointment date: 12 Nov 2017
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 12 Nov 2017
Terry Tapsell - Director
Appointment date: 12 Nov 2017
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 12 Nov 2017
Brad Tatere - Director
Appointment date: 10 Nov 2018
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 10 Nov 2018
Matthew Amotawa Heke - Director
Appointment date: 31 May 2021
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 31 May 2021
David Winiata Tapsell - Director
Appointment date: 12 Dec 2021
Address: Rotorua, 3074 New Zealand
Address used since 12 Dec 2021
Hariata Hahukuia Te Kea Kris Ngatai - Director
Appointment date: 30 Nov 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 30 Nov 2022
Terry Rewi Tapsell - Director (Inactive)
Appointment date: 12 Nov 2017
Termination date: 07 Nov 2022
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 12 Nov 2017
Bradley Denis Paewai Tatere - Director (Inactive)
Appointment date: 10 Nov 2018
Termination date: 03 Oct 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 10 Nov 2018
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 26 Feb 2006
Termination date: 17 Jun 2013
Address: Rotorua, 3010 New Zealand
Address used since 26 Feb 2006
Bernard Albert Roy Card - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 01 May 2013
Address: 532 Moonshine Hill Road, Rd 1, Porirua, Wellington,
Address used since 17 Aug 2007
David Jack Aratema - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 23 Apr 2012
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 22 Jul 2011
Selwyn Hemana Bennett - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 28 Nov 2007
Address: Rotorua,
Address used since 12 May 2005
Howard Morrison - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 28 Nov 2007
Address: Rotorua,
Address used since 15 May 2006
Wiremu Atetina Kingi - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 28 Feb 2006
Address: Rd 4, Rotorua,
Address used since 12 May 2005
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