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 BizDb's database (last updated on 11 May 2025), this company registered 2 addresses: 17 Woodmancote Road, Khandallah, Wellington, 6035 (registered address),
17 Woodmancote Road, Khandallah, Wellington, 6035 (service address),
Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (physical address).
Up until 07 Apr 2025, Waka Huia Foundation (Ptc) Limited had been using Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In 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 is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 New Zealand
Registered & service address used from 15 Sep 2021 to 07 Apr 2025
Address #2: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 15 Sep 2021
Address #3: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Physical address used from 12 Mar 2018 to 15 Sep 2021
Address #4: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 28 Aug 2014 to 12 Mar 2018
Address #5: 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: 08 Aug 2024
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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