Waka Research Limited, a registered company, was registered on 28 Jan 2003. 9429036170562 is the number it was issued. The company has been run by 5 directors: Aaron Mccallion - an active director whose contract started on 28 Jan 2003,
David Hardy - an inactive director whose contract started on 01 Jun 2005 and was terminated on 02 Feb 2012,
Bradley Brennan - an inactive director whose contract started on 28 Jan 2003 and was terminated on 01 Jun 2005,
Belinda Mccallion - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Mar 2004,
Yu Mi Ko - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Mar 2004.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (category: registered, service).
Waka Research Limited had been using 11 Kinmount Drive, Pyes Pa, Tauranga as their registered address up to 10 Aug 2018.
More names for the company, as we found at BizDb, included: from 28 Jan 2003 to 29 Sep 2022 they were named Brennan-Mccallion Consultancy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
53 Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 20 Aug 2012 to 10 Aug 2018
Address #2: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 08 Aug 2012 to 10 Aug 2018
Address #3: 16 Pandora Place, Tauranga New Zealand
Physical address used from 19 Jun 2007 to 08 Aug 2012
Address #4: 16 Pandora Place, Tauranga New Zealand
Registered address used from 19 Jun 2007 to 20 Aug 2012
Address #5: 71a Jonathon Street, Brookfield, Tauranga 3001
Physical & registered address used from 27 Jul 2004 to 19 Jun 2007
Address #6: 8 Rose Street, Tirau
Physical & registered address used from 28 Jan 2003 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccallion, Belinda |
Ohauiti Tauranga 3112 New Zealand |
28 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardy, David |
Highbury Palmerston North 4412 New Zealand |
15 Jun 2005 - 08 Feb 2012 |
Individual | Ko, Yu Mi |
Provinc, Buchon City Won Mi, Jung Dong South Korea |
28 Jan 2003 - 15 Jun 2005 |
Individual | Brennan, Bradley |
Provin, Buchon City Won Mi, Jung Dong South Korea |
28 Jan 2003 - 15 Jun 2005 |
Individual | Hardy, Helen |
Highbury Palmerston North 4412 New Zealand |
12 Jun 2006 - 08 Feb 2012 |
Aaron Mccallion - Director
Appointment date: 28 Jan 2003
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Aug 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Sep 2012
David Hardy - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 02 Feb 2012
Address: Palmerston North, 4412 New Zealand
Address used since 12 Jun 2006
Bradley Brennan - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 01 Jun 2005
Address: Provin, Buchon City Won Mi, Jung Dong, South Korea,
Address used since 28 Jan 2003
Belinda Mccallion - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 15 Mar 2004
Address: Tirau,
Address used since 28 Jan 2003
Yu Mi Ko - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 15 Mar 2004
Address: Provinc, Buchon City Won Mi, Jung Dong, South Korea,
Address used since 28 Jan 2003
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