Whakaue Holdings Limited, a registered company, was started on 27 Jul 1999. 9429037526245 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been supervised by 28 directors: David Thomas - an active director whose contract started on 30 Apr 2001,
Matthew Amotawa Heke - an active director whose contract started on 01 Jun 2013,
Geoffrey Paora Rolleston - an active director whose contract started on 01 Jun 2013,
Tanira Te Tupara Kingi - an active director whose contract started on 01 Jun 2013,
Mungo Tamarapa Lloyd - an active director whose contract started on 14 Oct 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 1176 Amohau St, Pukeroa Oruawhata House, Level 1, Rotorua, 3010 (type: registered, physical).
Whakaue Holdings Limited had been using C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address until 16 Jul 2013.
A single entity owns all company shares (exactly 1 share) - The Proprietors Of Ngati Whakaue Tribal Lands Incorporated - located at 3010, Rotorua.
Previous addresses
Address: C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 03 Jul 2007 to 16 Jul 2013
Address: Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua
Registered address used from 12 Apr 2000 to 03 Jul 2007
Address: Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua
Registered address used from 06 Mar 2000 to 12 Apr 2000
Address: Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua
Physical address used from 06 Mar 2000 to 06 Mar 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | The Proprietors Of Ngati Whakaue Tribal Lands Incorporated |
Rotorua 3010 New Zealand |
27 Jul 1999 - |
David Thomas - Director
Appointment date: 30 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Matthew Amotawa Heke - Director
Appointment date: 01 Jun 2013
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Jun 2013
Geoffrey Paora Rolleston - Director
Appointment date: 01 Jun 2013
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 30 Sep 2015
Tanira Te Tupara Kingi - Director
Appointment date: 01 Jun 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 30 Sep 2015
Mungo Tamarapa Lloyd - Director
Appointment date: 14 Oct 2014
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 14 Oct 2014
David Winiata Tapsell - Director
Appointment date: 12 Dec 2021
Address: Rotorua, 3074 New Zealand
Address used since 12 Dec 2021
Hariata Hahikuia Te Kea Kris Ngatai - Director
Appointment date: 07 Nov 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 07 Nov 2022
Terry Rewi Tapsell - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 07 Nov 2022
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 01 Nov 2016
Kiriwaitingi Rei - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 30 Nov 2017
Address: Rotorua, 3040 New Zealand
Address used since 14 Dec 2015
David Jack Tokoaitua Aratema - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 30 Nov 2016
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 13 Sep 2013
Donna Grant - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 10 Dec 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Jun 2013
Jason Kereama Rogers - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 17 Jun 2013
Address: Spinnaker Bay, Manukau 2147, Auckland,
Address used since 26 Jun 2007
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 17 Jun 2013
Address: Rotorua, 3010 New Zealand
Address used since 04 Apr 2008
Hamuera Walker Mitchell - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 31 Jan 2012
Address: Rotorua, 3015 New Zealand
Address used since 16 Oct 2003
Jaylene Mitchell - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 04 Apr 2008
Address: Rotorua,
Address used since 26 Mar 2007
Wiremu Atetini Kingi - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 04 Aug 2005
Address: Parkcliff, Rotorua,
Address used since 30 Apr 2001
Selywn Bennett - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 04 Aug 2005
Address: Rotorua,
Address used since 30 Nov 2004
Howard Leslie Morrison - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 04 Aug 2005
Address: Rotorua,
Address used since 30 Nov 2004
David Jack Aratema - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 04 Aug 2005
Address: Rotorua,
Address used since 30 Nov 2004
Whaimutu Dewes - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 30 Nov 2004
Address: Rotorua,
Address used since 22 Dec 2003
Selywn Hemana Bennett - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 22 Dec 2003
Address: Rotorua,
Address used since 22 Jul 2003
Tupara Morrison - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 09 Apr 2003
Address: Rotorua,
Address used since 27 Nov 2002
Hamuera Walker Mitchell - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 29 Nov 2002
Address: Rotorua,
Address used since 30 Apr 2001
Bruce Bennet Kakuere Morrison - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 29 Nov 2002
Address: Rotorua,
Address used since 30 Apr 2001
Howard Leslie Morrison - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 29 Nov 2002
Address: Rotorua,
Address used since 30 Apr 2001
Selywn Hemana Bennett - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 29 Nov 2002
Address: Rotorua,
Address used since 30 Apr 2001
Tanira Te Tupara Kingi - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 29 Nov 2002
Address: Palmerston North,
Address used since 30 Apr 2001
Ian Douglas Hulton - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 30 Apr 2001
Address: Rotorua,
Address used since 27 Jul 1999
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