Te Whare Wananga O Muma Limited was incorporated on 07 Sep 2004 and issued an NZBN of 9429035225690. This registered LTD company has been managed by 13 directors: Bernie O'donnell - an active director whose contract began on 18 Dec 2014,
Pauline Kumeroa Kingi - an active director whose contract began on 15 Nov 2017,
Tunuiarangi Rangi Mclean - an active director whose contract began on 15 Nov 2017,
Tania Frances Rangiheuea - an active director whose contract began on 14 Feb 2022,
Rodney Wyn Osborne - an inactive director whose contract began on 09 Oct 2009 and was terminated on 11 Feb 2022.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: P O Box 23 398, Hunters Corner, Auckland, 2155 (category: postal, office).
Up to 16 Oct 2009, Te Whare Wananga O Muma Limited had been using 31 Calthorp Close, Mangere, Auckland as their registered address.
BizDb found old names used by the company: from 27 Sep 2004 to 27 Jun 2014 they were called Nga Whare Waatea Tertiary College Limited, from 14 Sep 2004 to 27 Sep 2004 they were called Nga Whare Waatea Training Centre Limited and from 07 Sep 2004 to 14 Sep 2004 they were called The National Training Institute Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Manukau Urban Maori Authority Inc (an other) located at Papatoetoe, Auckland postcode 2025. Te Whare Wananga O Muma Limited has been categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address #1: 31 Calthorp Close, Mangere, Auckland
Registered & physical address used from 04 Nov 2008 to 16 Oct 2009
Address #2: 21 Calthorpe Crescent, Waatea Marae, Mangere, Auckland
Registered & physical address used from 07 Sep 2004 to 04 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Manukau Urban Maori Authority Inc |
Papatoetoe Auckland 2025 New Zealand |
14 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nga Whare Waatea Incorporated Company Number: 296633 |
07 Sep 2004 - 14 Jan 2014 | |
| Entity | Nga Whare Waatea Incorporated Company Number: 296633 |
07 Sep 2004 - 14 Jan 2014 | |
| Entity | Roi Holdings Limited Shareholder NZBN: 9429036205868 Company Number: 1262656 |
07 Sep 2004 - 07 Sep 2004 | |
| Entity | Roi Holdings Limited Shareholder NZBN: 9429036205868 Company Number: 1262656 |
07 Sep 2004 - 07 Sep 2004 |
Ultimate Holding Company
Bernie O'donnell - Director
Appointment date: 18 Dec 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Dec 2014
Pauline Kumeroa Kingi - Director
Appointment date: 15 Nov 2017
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 15 Nov 2017
Tunuiarangi Rangi Mclean - Director
Appointment date: 15 Nov 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 15 Nov 2017
Tania Frances Rangiheuea - Director
Appointment date: 14 Feb 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Feb 2022
Rodney Wyn Osborne - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 11 Feb 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Nov 2018
Address: Rd4, Papakura, 2584 New Zealand
Address used since 08 Dec 2017
Address: Drury, Papakura, 2584 New Zealand
Address used since 09 Nov 2015
Stephanie Tawha - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 14 Nov 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Sep 2016
Tamati Patuwai - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 15 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 18 Dec 2014
William Wakatere Jackson - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 12 Apr 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 09 Nov 2015
Lynette Murray-rountree - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 27 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2014
Tania Frances Rangiheuea - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 20 Oct 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Jul 2014
Te Muranga June Jackson - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 09 Oct 2009
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 09 Oct 2009
Vikram Murthy - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 28 Oct 2008
Address: St Johns Park, Auckland,
Address used since 07 Sep 2004
Ripeka Evans - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 19 Apr 2005
Address: Whakatane,
Address used since 07 Sep 2004
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