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Ngati Hine Whanau Services Limited T/a Whanau Whanui Limited

Type: NZ Limited Company (Ltd)
9429035915232
NZBN
1337026
Company Number
Registered
Company Status
Current address
2-4 Rayner Street
Kawakawa
Northland New Zealand
Registered address used since 14 Aug 2003
5 Walton Street
Whangarei New Zealand
Physical & service address used since 20 Jun 2008

Ngati Hine Whanau Services Limited T/A Whanau Whanui Limited, a registered company, was registered on 14 Aug 2003. 9429035915232 is the business number it was issued. This company has been run by 3 directors: Geoffrey Malcolm Milner - an active director whose contract began on 30 Nov 2018,
Gwen Te Pania-Palmer - an inactive director whose contract began on 30 Nov 2018 and was terminated on 23 Sep 2023,
Katherine Diamond - an inactive director whose contract began on 14 Aug 2003 and was terminated on 19 Nov 2018.
Ngati Hine Whanau Services Limited T/A Whanau Whanui Limited had been using 2-4 Rayner Street, Kawakawa, Northland as their physical address up to 20 Jun 2008.

Addresses

Previous address

Address #1: 2-4 Rayner Street, Kawakawa, Northland

Physical address used from 14 Aug 2003 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ngati Hine Health Trust Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tepania-palmer, Gwen Remuera
Auckland
Individual Paraha, Pauline Onerahi
Whangarei
0110
New Zealand
Directors

Geoffrey Malcolm Milner - Director

Appointment date: 30 Nov 2018

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 30 Nov 2018


Gwen Te Pania-palmer - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 23 Sep 2023

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 30 Nov 2018


Katherine Diamond - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 19 Nov 2018

Address: Kamo, Kamo, 0112 New Zealand

Address used since 09 Dec 2013