Whaihanga Investments Limited, a registered company, was started on 12 Sep 2002. 9429036327553 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Reece James Rawiri Kohatu - an active director whose contract began on 12 Sep 2002,
Toni Vanessa Roberts - an active director whose contract began on 12 Sep 2002.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 251 Queens Drive, Lyall Bay, Wellington, 6022 (category: postal, office).
Whaihanga Investments Limited had been using 19 Adelaide St, Petone, Lower Hutt 5012 as their registered address until 21 Sep 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
251 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Previous addresses
Address #1: 19 Adelaide St, Petone, Lower Hutt 5012 New Zealand
Registered address used from 22 Jul 2008 to 21 Sep 2011
Address #2: 19 Adelaide Street, Petone, Lower Hutt 5012 New Zealand
Physical address used from 22 Jul 2008 to 22 Sep 2011
Address #3: 20 Adelaide Street, Petone, Lower Hutt 5012
Registered & physical address used from 10 Aug 2007 to 22 Jul 2008
Address #4: 209 Dowse Drive, Maungaraki, Lower Hutt, Wellington
Registered & physical address used from 12 Sep 2002 to 10 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Roberts, Toni Vanessa |
Lyall Bay Wellington 6022 New Zealand |
12 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kohatu, Reece James Rawiri |
Lyall Bay Wellington 6022 New Zealand |
12 Sep 2002 - |
Reece James Rawiri Kohatu - Director
Appointment date: 12 Sep 2002
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Mar 2012
Toni Vanessa Roberts - Director
Appointment date: 12 Sep 2002
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Mar 2012
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