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Whakatiwai Wildlife Pond Management Company Limited

Type: NZ Limited Company (Ltd)
9429038329456
NZBN
807098
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & registered & service address used since 21 Sep 2022
24 Rua One Place
Rd3 Pokeno 2473
Kaiaua 2473
New Zealand
Registered & service address used since 28 Feb 2025

Whakatiwai Wildlife Pond Management Company Limited, a registered company, was started on 27 May 1996. 9429038329456 is the number it was issued. This company has been run by 21 directors: Graham Crowley - an active director whose contract started on 11 Jun 2005,
Brody William Runga - an active director whose contract started on 31 Jul 2023,
Brody William Runga - an inactive director whose contract started on 28 Aug 2022 and was terminated on 15 Jan 2025,
Debra Bridget Wright - an inactive director whose contract started on 28 Aug 2022 and was terminated on 15 Jan 2025,
Margaret Christine Dudley - an inactive director whose contract started on 28 Aug 2022 and was terminated on 15 Jan 2025.
Updated on 17 May 2025, our database contains detailed information about 1 address: 24 Rua One Place, Rd3 Pokeno 2473, Kaiaua, 2473 (category: registered, service).
Whakatiwai Wildlife Pond Management Company Limited had been using 24 Rua One Place, Rd 3, Kaiaua as their registered address up to 28 Feb 2025.
A total of 200 shares are allotted to 35 shareholders (20 groups). The first group includes 10 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10 shares (5 per cent). Finally we have the next share allotment (10 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Rua One Place, Rd 3, Kaiaua, 2473 New Zealand

Registered & service address used from 26 Feb 2025 to 28 Feb 2025

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Dec 2020 to 21 Sep 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Aug 2011 to 07 Dec 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 06 May 2003 to 10 Aug 2011

Address #5: Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe

Physical address used from 05 Sep 2001 to 06 May 2003

Address #6: Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #7: Kelly Riggs Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe

Registered address used from 05 Sep 2001 to 06 May 2003

Address #8: C/- Mr P K Finlayson, Kaiaua, R D 3, Pokeno

Physical address used from 22 Aug 2000 to 05 Sep 2001

Address #9: C/- Mr P K Finlayson, East Coast Road, Kaiaua

Registered address used from 22 Aug 2000 to 05 Sep 2001

Address #10: C/- Mr P K Finlayson, East Coast Road, Kaiaua

Registered address used from 11 Apr 2000 to 22 Aug 2000

Address #11: C/- Mr P K Finlayson, East Coast Road, Kaiaua

Physical address used from 04 Jun 1996 to 22 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wright, Debra Bridget Kaiaua
2473
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sheu, Amy Yongming Rd 3
Kaiaua
2473
New Zealand
Individual Wu, Wilson Chenzhe Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcrae, Christopher Drake Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Tauranga
3110
New Zealand
Individual Roberts, Clive Harley Whangamata
3620
New Zealand
Individual Roberts, Susan Mary Whangamata
3620
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Van Deventer, Cornelius Johannes Rd 3
Pokeno
2473
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Wang, Tao Kaiaua
2473
New Zealand
Individual Liu, Hong Kaiaua
2473
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Hocking, Geoffrey Whakatiwai
Pokeno
2473
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Chow, Chiu Hung Rd 3
Kaiaua
2473
New Zealand
Individual Cheung, Vivi Ch Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Jensen, Glenda Rae Kaiaua
2473
New Zealand
Individual Williams, Roland Leonard Papatoetoe
Auckland
2025
New Zealand
Individual Williams, Joanne Kristina Papatoetoe
Auckland
2025
New Zealand
Individual Jensen, Clifford Claude William Kaiaua
2473
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Pope, Michael Thomas Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Etches, Stephen Murray Massey
Auckland
0614
New Zealand
Individual Crowley, Michael Christian One Tree Hill
Auckland

New Zealand
Individual Etches, June Massey
Auckland
0614
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Lewis, Andrea Maylene Rd 3
Kaiaua
2473
New Zealand
Individual Lewis, Steven John Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Short, David Russell Rd 3
Pokeno
2473
New Zealand
Individual Gallagher, Sheryl Jane Rd 3
Pokeno
2473
New Zealand
Individual Gallagher, Glenn Noel Vining Rd 3
Pokeno
2473
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Hancock, Cherie Kaiaua
Rd 3, Pokeno

New Zealand
Individual Hancock, Donald Kaiaua
Rd 3, Pokeno

New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Lee, Lynley Christina Rd 3
Pokeno
2473
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Sleeth, Gavin Herbert Tuakau

New Zealand
Shares Allocation #17 Number of Shares: 10
Other (Other) Heart Properties Limited Grey Lynn
Auckland
Shares Allocation #18 Number of Shares: 10
Individual Massey, Kylie Karen Rd 3
Kaiaua
2473
New Zealand
Individual Massey, Philip Wade Rd 3
Pokeno
2473
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Runga, Brody William Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Greenshields, Karen Glenfield

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, David Rd 3
Pokeno
2473
New Zealand
Individual Patel, Kanu Rd 3
Pokeno
2473
New Zealand
Individual Fernandes, Christine Mount Roskill
Auckland
Entity Gray & Wilson Properties Limited
Shareholder NZBN: 9429037952907
Company Number: 886344
Individual Price, Kylie Karen Rd 3
Pokeno
2473
New Zealand
Individual Boom, Sally Jane Rd 9
Hamilton
3289
New Zealand
Individual Wright, David Rd 3
Pokeno
2473
New Zealand
Individual Pryor, Gordan Barry Kaiaua

New Zealand
Individual Mupita, Mary Rudo Rd 3
Pokeno
2473
New Zealand
Individual Julian, Jane Violet Kaiaua
Rd 3, Pokeno

New Zealand
Individual Seamark, Jessica Manurewa
Individual Dudley, Neil Kaiaua
Rd 3, Pokeno

New Zealand
Individual Dudley, Margaret Kaiaua
Rd 3, Pokeno

New Zealand
Individual Gracie, Margaret Annie Rd 2
Matamata
3472
New Zealand
Individual Crowley, Sommer Alice One Tree Hill
Auckland
1061
New Zealand
Individual Runga, Samuel Kaiaua
Rd 3, Pokeno

New Zealand
Entity Jands Properties Limited
Shareholder NZBN: 9429037952907
Company Number: 886344
Individual Killick, Carolyn June Kaiaua
Rd 3, Pokeno

New Zealand
Individual Tomkinson, Samantha Rd 3
Pokeno
2473
New Zealand
Individual Tomkinson, Benjamin Scott Rd 3
Kaiaua
2473
New Zealand
Individual Mupita, Mary Rudo Rd 3
Pokeno
2473
New Zealand
Entity Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Highland Park
Auckland
Null 2010
New Zealand
Individual Hyde, Paul Ritchie Rd 3
Pokeno
2473
New Zealand
Individual Parsons, Lee Florence Kaiaua
Individual Runga, Samuel Kaiaua
Rd 3, Pokeno

New Zealand
Individual Shuker, Vicki Rd 3
Pokeno

New Zealand
Individual Nicholson, John Rd 1
Pukekawa

New Zealand
Individual Grace, Beverley May Kaiaua

New Zealand
Individual Bull, Graham John Kaiaua
Rd 3, Pokeno

New Zealand
Individual Johnson, Edward Peter Rd 3
Pokeno
2473
New Zealand
Individual Johnson, Anne Teresa Rd 3
Pokeno
2473
New Zealand
Individual Pryor, Erica Eileen Kaiaua

New Zealand
Individual Hamilton, Beverley Anne Rd 5
Pokeno

New Zealand
Individual Bull, Michelle Lee Kaiaua R D 3
Pokeno
Other John Walter Family Trust
Other Jg Harris Corporate Trustee Ltd
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Individual Johnson, Anne Teresa Rd 3
Pokeno
2473
New Zealand
Individual Killick, John Chapman Kaiaua
Rd 3, Pokeno

New Zealand
Individual Collins, Christine Kaiaua
Rd, Pokeno
Individual Parsons, Barclay Franklin Kaiaua
Individual Hamilton, Kevin Sean Rd 5
Pokeno

New Zealand
Individual Gracie, Neville Stuart Kaiaua
Rd 3, Pokeno

New Zealand
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Individual Rowe, Christopher Eden Terrace
Auckland
1010
New Zealand
Individual Grace, Earle Pearce Kaiaua

New Zealand
Individual Murray, Allan Kaiaua
Individual Runga, Phylis Ruby Kaiaua
Rd 3, Pokeno

New Zealand
Individual Boom, Robin Cornelius Rd 9
Hamilton
3289
New Zealand
Individual Cross, Julie Kaiaua
Rd, Pokeno
Individual Murray, Patricia Kaiaua
Individual Van Deventer, Zelda Howick
Manukau

New Zealand
Individual Rowe, Belinda Eden Terrace
Auckland
1010
New Zealand
Individual Johnson, Edward Peter Rd 3
Pokeno
2473
New Zealand
Individual Crowley, Liann April One Tree Hill
Auckland
1061
New Zealand
Individual Marsh, Marie Pakuranga
Individual Walter, Louis John Rd 3
Pokeno
2473
New Zealand
Individual Collins, Bruce Kaiaua
Rd 3, Pokeno
Individual Fernandes, Xavier Ashley Mount Roskill
Auckland
Other Null - Jg Harris Corporate Trustee Ltd
Other Null - John Walter Family Trust
Individual Marsh, Roger Pakuranga
Individual Carey, Grant Kaiaua
Rd, Pokeno
Entity Jands Properties Limited
Shareholder NZBN: 9429037952907
Company Number: 886344
Individual Walter, Phyllis Lyn Rd 3
Pokeno
2473
New Zealand
Individual Van Rensburg, Brenda Anne Kaiaua

New Zealand
Individual Van Rensburg, Jacobus Kaiaua

New Zealand
Individual Walker, Gaylene Kaiaua

New Zealand
Individual Seamark, Neil Manurewa
Directors

Graham Crowley - Director

Appointment date: 11 Jun 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2015


Brody William Runga - Director

Appointment date: 31 Jul 2023

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 31 Jul 2023


Brody William Runga - Director (Inactive)

Appointment date: 28 Aug 2022

Termination date: 15 Jan 2025

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 28 Aug 2022


Debra Bridget Wright - Director (Inactive)

Appointment date: 28 Aug 2022

Termination date: 15 Jan 2025

Address: Kaiaua, 2473 New Zealand

Address used since 28 Aug 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Aug 2022


Margaret Christine Dudley - Director (Inactive)

Appointment date: 28 Aug 2022

Termination date: 15 Jan 2025

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 28 Aug 2022


Neil Dudley - Director (Inactive)

Appointment date: 11 Jun 2005

Termination date: 28 Aug 2022

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 31 Aug 2009


David Wright - Director (Inactive)

Appointment date: 07 Jul 2013

Termination date: 28 Aug 2022

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 07 Jul 2013


Steven John Lewis - Director (Inactive)

Appointment date: 05 Jul 2020

Termination date: 28 Aug 2022

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 05 Jul 2020


Philip Wade Massey - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 05 Jul 2020

Address: Kaiaua, 2473 New Zealand

Address used since 08 Aug 2017


Graham John Bull - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 23 Aug 2017

Address: Kaiaua, Rd 3, Pokeno, 2473 New Zealand

Address used since 31 Aug 2015


Gordan Barry Pryor - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 07 Jul 2013

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 31 Aug 2009


John Chapman Killick - Director (Inactive)

Appointment date: 15 Aug 1998

Termination date: 26 Jul 2010

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 31 Aug 2009


Cornelius Johannes Van Deventer - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 13 Aug 2007

Address: Howick,

Address used since 02 Sep 2003


Beverley Hamilton - Director (Inactive)

Appointment date: 11 Jun 2005

Termination date: 09 Jul 2006

Address: Rd 1, Pokeno,

Address used since 11 Jun 2005


Bruce Ian Collins - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 11 Jun 2005

Address: Kaiaua, R D, Pokeno,

Address used since 10 Aug 2000


Grant Kerry - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 11 Jun 2005

Address: R D 3, Kaiaua,

Address used since 01 Sep 2002


Neville Stuart Gracie - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 11 Jun 2005

Address: Kaiaua, R D, Pokeno,

Address used since 01 Sep 2004


Earle Pearce Gracie - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 28 Aug 2003

Address: Kaiaua,

Address used since 01 Sep 2002


Phillip Kennedy Finlayson - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 01 Sep 2002

Address: R D 3, Pokeno,

Address used since 27 May 1996


Carroll Elizabeth Finlayson - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 01 Sep 2002

Address: R D 3, Pokeno,

Address used since 27 May 1996


Samuel Runga - Director (Inactive)

Appointment date: 15 Aug 1998

Termination date: 01 Sep 2002

Address: R D 3, Pokeno,

Address used since 15 Aug 1998

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