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Waka Huia Foundation (ptc) Limited

Type: NZ Limited Company (Ltd)
9429041378014
NZBN
5430842
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, Hope Gibbons Building
54 Taranaki Street
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Khandallah
Wellington
6035
New Zealand
Directors

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