He Waka Tapu Limited, a registered company, was incorporated on 02 Mar 2001. 9429036988327 is the New Zealand Business Number it was issued. The company has been managed by 18 directors: Zohnia Kelly Mcneill - an active director whose contract started on 13 Oct 2020,
Toni Deborah Tinirau - an active director whose contract started on 26 Oct 2021,
Daryl Garth Gregory - an active director whose contract started on 26 Apr 2022,
Tāne John Keepa - an active director whose contract started on 09 May 2022,
Rachel Jane Day - an active director whose contract started on 02 Jun 2022.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 161 Pages Road, Wainoni, Christchurch, 8061 (types include: registered, service).
He Waka Tapu Limited had been using 161 Pages Road, Wainoni, Christchurch as their registered address up until 27 Apr 2023.
One entity controls all company shares (exactly 100 shares) - He Waka Tapu Trust - located at 8061, Wainoni, Christchurch.
Other active addresses
Address #4: 161 Pages Road, Wainoni, Christchurch, 8061 New Zealand
Registered address used from 05 Apr 2024
Previous addresses
Address #1: 161 Pages Road, Wainoni, Christchurch, 8061 New Zealand
Registered address used from 13 May 2022 to 27 Apr 2023
Address #2: 161 Pages Road, Wainoni, Christchurch, 8061 New Zealand
Physical address used from 13 May 2022 to 02 Jun 2022
Address #3: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Jul 2017 to 13 May 2022
Address #4: 161 Pages Road, Aranui, Christchurch New Zealand
Registered address used from 15 Nov 2002 to 14 Jul 2017
Address #5: 161 Pages Road, Aranui, Christchurch New Zealand
Physical address used from 14 Nov 2002 to 14 Jul 2017
Address #6: Highlight House, Level 2, 173 Cashel Street, Christchurch
Registered address used from 02 Mar 2001 to 15 Nov 2002
Address #7: Highlight House, Level 2, 173 Cashel Street, Christchurch
Physical address used from 02 Mar 2001 to 14 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | He Waka Tapu Trust |
Wainoni Christchurch 8061 New Zealand |
09 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ehau, William George |
Christchurch New Zealand |
28 Nov 2007 - 01 Nov 2012 |
| Individual | Gregory, Daryl Garth |
Christchurch 8041 New Zealand |
28 Nov 2007 - 09 May 2016 |
| Entity | He Waka Tapu Trust Company Number: 1146133 |
10 Jul 2007 - 27 Jun 2010 | |
| Individual | Mitchell, Lorraine Kay |
Christchurch |
02 Mar 2001 - 27 Jun 2010 |
| Entity | He Waka Tapu Trust Company Number: 1146133 |
10 Jul 2007 - 27 Jun 2010 | |
| Individual | Te Hae, Dean Edward |
Christchurch New Zealand |
28 Nov 2007 - 01 Nov 2012 |
| Individual | Gregory, Daryl Garth |
Christchurch |
02 Mar 2001 - 27 Jun 2010 |
| Individual | Te Hae, Dean Edward |
Christchurch |
02 Mar 2001 - 27 Jun 2010 |
Zohnia Kelly Mcneill - Director
Appointment date: 13 Oct 2020
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 13 Oct 2020
Toni Deborah Tinirau - Director
Appointment date: 26 Oct 2021
Address: Southbridge, Southbridge, 7602 New Zealand
Address used since 30 Nov 2023
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 26 Oct 2021
Daryl Garth Gregory - Director
Appointment date: 26 Apr 2022
Address: Christchurch, 8041 New Zealand
Address used since 26 Apr 2022
Tāne John Keepa - Director
Appointment date: 09 May 2022
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 28 Nov 2023
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 09 May 2022
Rachel Jane Day - Director
Appointment date: 02 Jun 2022
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 02 Jun 2022
Alan Noel Edge - Director
Appointment date: 22 Mar 2023
Address: Rd5, Rolleston, 7675 New Zealand
Address used since 27 Dec 2023
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 22 Mar 2023
Phillip Roth - Director (Inactive)
Appointment date: 02 Sep 2020
Termination date: 21 Apr 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 02 Sep 2020
Vanessa Doig - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 21 Apr 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 16 Sep 2020
Ivan Mcgregor Donaldson - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 22 Feb 2022
Address: Christchurch, 8052 New Zealand
Address used since 16 May 2012
Brendan Alexander Mcneill - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 24 Aug 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 Jun 2016
Robyn Hinemoana Wallace - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 22 Jun 2021
Address: Rd 1, Woodend, 7691 New Zealand
Address used since 17 Nov 2020
Daryl Gregory - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 11 Dec 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 09 May 2016
Moana 0 Hinerangi - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 10 Dec 2020
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 13 Feb 2012
Nicole Manawatu-brennan - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 18 Aug 2020
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 10 Aug 2016
Carl William Deimel Pascoe - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 10 Oct 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 06 Jun 2018
Dallas James Seymour - Director (Inactive)
Appointment date: 27 May 2012
Termination date: 21 Feb 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 27 May 2012
Gilbert Taurua - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 21 Feb 2019
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 23 Jul 2014
Cazna Luke - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 May 2016
Address: Taitapu, Canterbury, 7645 New Zealand
Address used since 01 May 2012
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