Herewaka Management Group Limited, a registered company, was started on 27 Jan 2004. 9429035564232 is the business number it was issued. This company has been run by 2 directors: Stewart Whyte - an active director whose contract started on 27 Jan 2004,
David Smith - an inactive director whose contract started on 27 Jan 2004 and was terminated on 03 Oct 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 8 addresses the company uses, specifically: 8 Mangarau Crescent, Havelock North, Havelock North, 4130 (postal address),
8 Mangarau Crescent, Havelock North, Havelock North, 4130 (office address),
8 Mangarau Crescent, Havelock North, Havelock North, 4130 (delivery address),
8 Mangarau Crescent, Havelock North, Havelock North, 4130 (service address) among others.
Herewaka Management Group Limited had been using 412 Akina Street, Akina, Hastings, 4122, Hastings as their registered address until 20 Jul 2023.
Previous names used by the company, as we identified at BizDb, included: from 27 Jan 2004 to 19 Jan 2012 they were called Tipple Tours (2004) Limited.
One entity controls all company shares (exactly 100 shares) - Whyte, Stewart - located at 4130, Havelock North, Havelock North.
Other active addresses
Address #4: 100 State Highway 2, Otane, 4276 New Zealand
Registered & physical & service address used from 03 Mar 2020
Address #5: 412 Akina Street, Akina, Hastings, 4122, Hastings, 4122 New Zealand
Office & delivery address used from 22 Dec 2022
Address #6: 412 Akina Street, Hastings, 4122 New Zealand
Postal address used from 22 Dec 2022
Address #7: 8 Mangarau Crescent, Havelock North, Havelock North, 4130 New Zealand
Service & registered address used from 20 Jul 2023
Address #8: 8 Mangarau Crescent, Havelock North, Havelock North, 4130 New Zealand
Postal & office & delivery address used from 03 Oct 2023
Principal place of activity
100 State Highway 2, Otane, 4276 New Zealand
Previous addresses
Address #1: 412 Akina Street, Akina, Hastings, 4122, Hastings, 4122 New Zealand
Registered & service address used from 10 Jan 2023 to 20 Jul 2023
Address #2: Flat 1, 84a Trafalgar Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 15 Dec 2017 to 03 Mar 2020
Address #3: 121a Cambridge Terrace, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 01 Dec 2016 to 15 Dec 2017
Address #4: 53 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Nov 2013 to 01 Dec 2016
Address #5: 10 Wade Ave, Onehunga, Auckland New Zealand
Registered & physical address used from 02 Dec 2005 to 19 Nov 2013
Address #6: 151 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 03 Feb 2004 to 02 Dec 2005
Address #7: 4 Cardwell Street, Onehunga, Auckland
Registered & physical address used from 27 Jan 2004 to 03 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whyte, Stewart |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, David |
Onehunga Auckland |
27 Jan 2004 - 03 Oct 2011 |
Stewart Whyte - Director
Appointment date: 27 Jan 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2023
Address: Hastings, 4122 New Zealand
Address used since 22 Dec 2022
Address: Otane, 4276 New Zealand
Address used since 24 Feb 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Nov 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2018
David Smith - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 03 Oct 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2009
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