Te Whanau Te Huki Limited was registered on 20 Oct 2003 and issued an NZ business identifier of 9429035707226. This registered LTD company has been run by 4 directors: Mere Frances Te Huki - an active director whose contract began on 20 Oct 2003,
Mary Te Huki - an active director whose contract began on 20 Oct 2003,
Earl Te Huki - an active director whose contract began on 20 Oct 2003,
Mere Te Huki - an active director whose contract began on 20 Oct 2003.
According to our data (updated on 21 Mar 2024), the company uses 8 addresess: 11 Pattie Street, Petone, Lower Hutt, Wellington, 5012 (postal address),
Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 (office address),
11 Pattie Street, Petone, Lower Hutt, Wellington, 5012 (delivery address),
Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 (physical address) among others.
Up until 12 Sep 2019, Te Whanau Te Huki Limited had been using 98 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Te Huki, Earl (an individual) located at Ngaio, Wellington.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Te Huki, Mere - located at Ngaio, Wellington. Te Whanau Te Huki Limited was classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Sep 2019
Address #5: 11 Pattie Street, Petone, Lower Hutt, Wellington, 5012 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Sep 2019
Address #6: Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 New Zealand
Physical & registered & service address used from 12 Sep 2019
Address #7: 11 Pattie Street, Petone, Lower Hutt, Wellington, 5012 New Zealand
Postal & delivery address used from 03 Sep 2020
Address #8: Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 New Zealand
Office address used from 03 Sep 2020
Principal place of activity
Level 1 2-22 Allen Street, Wellington Central, Wellington, 6140 New Zealand
Previous addresses
Address #1: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2017 to 12 Sep 2019
Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical address used from 07 Aug 2004 to 12 Sep 2017
Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 05 Aug 2004 to 12 Sep 2017
Address #4: 9/51 Bombay Street, Ngaio, Wellington
Physical address used from 20 Oct 2003 to 07 Aug 2004
Address #5: 9/51 Bombay Street, Ngaio, Wellington
Registered address used from 20 Oct 2003 to 05 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Te Huki, Earl |
Ngaio Wellington |
20 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Te Huki, Mere |
Ngaio Wellington |
20 Oct 2003 - |
Mere Frances Te Huki - Director
Appointment date: 20 Oct 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Sep 2017
Mary Te Huki - Director
Appointment date: 20 Oct 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Sep 2017
Earl Te Huki - Director
Appointment date: 20 Oct 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Sep 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 11 Oct 2006
Mere Te Huki - Director
Appointment date: 20 Oct 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Sep 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 11 Oct 2006
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