Te Waka Limited, a registered company, was registered on 15 Oct 2004. 9429035125662 is the number it was issued. This company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 15 Oct 2004,
Claire Judith Cooke - an active director whose contract started on 01 Apr 2022,
Claudia Shan - an inactive director whose contract started on 01 Apr 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 21 Apr 2010 and was terminated on 01 Apr 2022,
Colin Douglas Porter - an inactive director whose contract started on 01 Jun 2006 and was terminated on 01 Aug 2006.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Te Waka Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 15 Jun 2020
Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 30 Sep 2005 to 28 Jul 2014
Address: 280 Parnell Road, Auckland
Physical & registered address used from 15 Oct 2004 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
15 Oct 2004 - 27 Jun 2010 | |
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
15 Oct 2004 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 15 Oct 2004
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Claudia Shan - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Aug 2015
Colin Douglas Porter - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Aug 2006
Address: Dairy Flat, Auckland,
Address used since 01 Jun 2006
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