Shortcuts

Herewaka Management Group Limited

Type: NZ Limited Company (Ltd)
9429035564232
NZBN
1478450
Company Number
Registered
Company Status
Current address
121a Cambridge Terrace
Fairfield
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 04 Oct 2016
Flat 1, 84a Trafalgar Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 07 Dec 2017
100 State Highway 2
Otane 4276
New Zealand
Office & postal & delivery address used since 24 Feb 2020

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.

Addresses

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

Contact info
64 21 1925437
12 Nov 2018 Phone
swhyte5@gmail.com
03 Oct 2023 Email
lzheng@barfoots.co.nz
22 Dec 2022 Email
swhyte5@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Whyte, Stewart Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, David Onehunga
Auckland
Directors

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

Nearby companies

Child Abuse Prevention Foundation
4/861 Manukau Road

Jonathan Hudson & Associates Limited
94 Trafalgar Street

Food Republic Nz Limited
875 Manukau Road

Noodle Canteen Limited
877 Manukau Road

It Wise Limited
877 Manukau Road

Research Healthwise Limited
877 Manukau Road