Whakaue Nominees Limited, a registered company, was launched on 27 Jan 2005. 9429035062899 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. This company has been supervised by 17 directors: Matthew Amotawa Heke - an active director whose contract began on 28 Feb 2014,
David Thomas - an active director whose contract began on 18 Sep 2014,
Tamarapa Lloyd - an active director whose contract began on 02 Mar 2020,
Mungo Tamarapa Lloyd - an active director whose contract began on 02 Mar 2020,
Geoffrey Rolleston - an active director whose contract began on 06 Mar 2020.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 1/1176 Amohau Street, Rotorua, 3010 (category: physical, registered).
Whakaue Nominees Limited had been using 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua as their registered address until 06 Jan 2014.
One entity owns all company shares (exactly 100 shares) - Whakaue Holdings Limited - located at 3010, Pukeroa Oruawhata House, Level 1, Rotorua.
Previous addresses
Address: 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Jan 2014 to 06 Jan 2014
Address: C/-hulton & Patchell, 1176 Amohau Street, Rotorua New Zealand
Physical & registered address used from 27 Jan 2005 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 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 |
27 Jan 2005 - |
Matthew Amotawa Heke - Director
Appointment date: 28 Feb 2014
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 28 Feb 2014
David Thomas - Director
Appointment date: 18 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Tamarapa Lloyd - Director
Appointment date: 02 Mar 2020
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 02 Mar 2020
Mungo Tamarapa Lloyd - Director
Appointment date: 02 Mar 2020
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 02 Mar 2020
Geoffrey Rolleston - Director
Appointment date: 06 Mar 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Mar 2020
Tanira Kingi - Director
Appointment date: 06 Mar 2020
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 06 Mar 2020
Geoffrey Paora Rolleston - Director
Appointment date: 06 Mar 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 17 Nov 2020
David Winiata Tapsell - Director
Appointment date: 12 Dec 2021
Address: Rotorua, 3074 New Zealand
Address used since 12 Dec 2021
Hariata Hahikuia Te Kea Kris Ngatai - Director
Appointment date: 07 Nov 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 07 Nov 2022
Terry Rewi Tapsell - Director (Inactive)
Appointment date: 06 Mar 2020
Termination date: 07 Nov 2022
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 06 Mar 2020
Bradley Denis Paewai Tatere - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 22 Dec 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 02 Mar 2020
Jason Rogers - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 19 Sep 2014
Address: Spinnaker Bay, Manukau,
Address used since 28 Nov 2007
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 20 Apr 2008
Termination date: 19 Sep 2014
Address: Rotorua, 3010 New Zealand
Address used since 20 Apr 2008
Jaylene Mitchell - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 04 Apr 2008
Address: Rotorua,
Address used since 21 Dec 2007
David Jack Aratema - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 28 Nov 2007
Address: Rotorua,
Address used since 27 Jan 2005
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 26 Feb 2006
Termination date: 24 Jul 2007
Address: Rotorua,
Address used since 26 Feb 2006
Wiremu Atetini Kingi - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 28 Feb 2006
Address: Rotorua,
Address used since 27 Jan 2005
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