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Waiomu Pakatoa Limited

Type: NZ Limited Company (Ltd)
9429038745393
NZBN
616749
Company Number
Registered
Company Status
Current address
Stafford Klaassen
272 Manukau Road
Epsom, Auckland 3
Records & other (Address for Records) address used since 01 Jul 1997
C/-stafford Klaassen, Solicitors
1 Kimberley Road
Epsom, Auckland
Records & other (Address for Records) address used since 19 Nov 2007
1 Kimberley Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Nov 2007

Waiomu Pakatoa Limited, a registered company, was launched on 24 Dec 1993. 9429038745393 is the NZBN it was issued. The company has been managed by 5 directors: Alfred C. - an active director whose contract started on 24 Dec 1993,
Sundari Zuleta-Connable - an active director whose contract started on 11 Oct 2018,
Brett Connable - an active director whose contract started on 05 Dec 2022,
Michael Van Staveren - an inactive director whose contract started on 24 Dec 1993 and was terminated on 28 Feb 2019,
Clarene Connable - an inactive director whose contract started on 24 Dec 1993 and was terminated on 18 Nov 2002.
Waiomu Pakatoa Limited had been using C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland as their physical address up until 26 Nov 2007.

Addresses

Other active addresses

Address #4: Stafford Klaassen, 1 Kimberley Road, Auckland

Other (Address for Records) & records address (Address for Records) used from 03 Sep 2008

Previous addresses

Address #1: C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland

Physical address used from 20 Nov 2000 to 26 Nov 2007

Address #2: Trace Legal Agents Limited, 92 Albert Street, Auckland

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #3: Trace Legal Agents Limited, 92 Albert Street, Auckland

Registered address used from 26 Nov 1997 to 26 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Connable, Alfred Bruce Snowmass Village
Colorado 81615, Usa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnamara, Denis Michael Mission Bay
Auckland
Individual Van Staveren, Roseario Tumbali Orakei
Auckland 5
Individual Coburn, Brian Gerald Torbay
Auckland
Individual Van Staveren, Michael Orakei
Auckland 5
Individual Parker, Colin Francis Milford
Auckland
Individual Van Staveren, Roseario Tumbali Orakei
Auckland

New Zealand
Individual Willis, Rodney George Takapuna
Auckland
Individual Irvine, Ronald Macgregor Epsom
Auckland
Individual Sandelin, Michael Arne Remuera
Directors

Alfred C. - Director

Appointment date: 24 Dec 1993

Address: Snowmass Village, Colorado 81615, United States

Address used since 24 Dec 1993


Sundari Zuleta-connable - Director

Appointment date: 11 Oct 2018

Address: Takaka, 7183 New Zealand

Address used since 11 Oct 2018


Brett Connable - Director

Appointment date: 05 Dec 2022

ASIC Name: Ohana Wai Pty Ltd

Address: Suffolk Park, Nsw, 2481 Australia

Address used since 05 Dec 2022


Michael Van Staveren - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 28 Feb 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Dec 2015


Clarene Connable - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 18 Nov 2002

Address: Snowmass Village, Colorado 81615, Usa,

Address used since 24 Dec 1993

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