Whau Studios Limited, a registered company, was started on 11 Mar 2014. 9429041128992 is the number it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company was classified. This company has been supervised by 4 directors: Dorothy Frances De Lautour - an active director whose contract began on 11 Mar 2014,
Laura Jayne Naik - an active director whose contract began on 14 Apr 2016,
Ilse Maria Erl - French - an active director whose contract began on 30 Jun 2021,
Amanda Jane Flood - an inactive director whose contract began on 11 Mar 2014 and was terminated on 15 Dec 2015.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 161 Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: office, physical).
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allocation (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
161 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 18 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | De Lautour, Dorothy Frances |
Point Chevalier Auckland 1022 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Erl, Ilse Marie |
Glen Eden Auckland 0602 New Zealand |
11 Mar 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Naik, Laura Jayne |
Sunnyvale Auckland 0612 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flood, Amanda Jane |
Westmere Auckland 1022 New Zealand |
14 Dec 2017 - 22 Jan 2018 |
Individual | Flood, Amanda Jane |
Westmere Auckland 1022 New Zealand |
11 Mar 2014 - 17 Feb 2016 |
Individual | Flood, Amanda Jane |
Westmere Auckland 1022 New Zealand |
13 Mar 2016 - 13 Dec 2017 |
Director | Amanda Jane Flood |
Westmere Auckland 1022 New Zealand |
11 Mar 2014 - 17 Feb 2016 |
Dorothy Frances De Lautour - Director
Appointment date: 11 Mar 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Laura Jayne Naik - Director
Appointment date: 14 Apr 2016
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 14 Apr 2016
Ilse Maria Erl - French - Director
Appointment date: 30 Jun 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 Jun 2021
Amanda Jane Flood - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 15 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Mar 2014
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