Waka Huia Foundation (Ptc) Limited was started on 28 Aug 2014 and issued a number of 9429041378014. The registered LTD company has been supervised by 3 directors: Lionel Mervyn Butcher - an active director whose contract started on 14 Nov 2014,
Ross John Hanning - an active director whose contract started on 24 Sep 2015,
Ross John Hanning - an inactive director whose contract started on 28 Aug 2014 and was terminated on 01 Dec 2014.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (types include: registered, physical).
Up to 15 Sep 2021, Waka Huia Foundation (Ptc) Limited had been using Level 7, Anzac House 181-183 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Teil Nominees (Ocs) Limited (an entity) located at Khandallah, Wellington postcode 6035. Waka Huia Foundation (Ptc) Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 15 Sep 2021
Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Physical address used from 12 Mar 2018 to 15 Sep 2021
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 28 Aug 2014 to 12 Mar 2018
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 28 Aug 2014 to 04 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 |
Khandallah Wellington 6035 New Zealand |
28 Aug 2014 - |
Lionel Mervyn Butcher - Director
Appointment date: 14 Nov 2014
Address: Breakfast Point, Sydney New South Wales, 2137 Australia
Address used since 16 Aug 2021
Address: 1 Tregunter Path, Hong Kong, Hong Kong SAR China
Address used since 27 Aug 2015
Address: Harbour City, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2019
Ross John Hanning - Director
Appointment date: 24 Sep 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Sep 2015
Ross John Hanning - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 01 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Aug 2014
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