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Whai Wanaka Limited

Type: NZ Limited Company (Ltd)
9429041834466
NZBN
5741794
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Feb 2020
78a Wilton Road
Wilton
Wellington 6012
New Zealand
Registered & service address used since 15 Nov 2023

Whai Wanaka Limited was incorporated on 03 Jul 2015 and issued a New Zealand Business Number of 9429041834466. The registered LTD company has been supervised by 2 directors: Gerald Lynn Te Kapa Coates - an active director whose contract began on 03 Jul 2015,
Sally Gail Kaarito Latham - an active director whose contract began on 03 Jul 2015.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: 78A Wilton Road, Wilton, Wellington, 6012 (category: registered, service).
Up until 05 Feb 2020, Whai Wanaka Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Coates, Gerald Lynn Te Kapa (a director) located at Wilton, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Latham, Sally Gail Kaarito - located at Wilton, Wellington.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Latham, Sally Gail Kaarito, located at Wilton, Wellington (a director),
Coates, Gerald Lynn Te Kapa, located at Wilton, Wellington (a director). Whai Wanaka Limited was categorised as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Nov 2016 to 05 Feb 2020

Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 03 Jul 2015 to 24 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Coates, Gerald Lynn Te Kapa Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Latham, Sally Gail Kaarito Wilton
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Latham, Sally Gail Kaarito Wilton
Wellington
6012
New Zealand
Director Coates, Gerald Lynn Te Kapa Wilton
Wellington
6012
New Zealand
Directors

Gerald Lynn Te Kapa Coates - Director

Appointment date: 03 Jul 2015

Address: Wilton, Wellington, 6012 New Zealand

Address used since 03 Jul 2015


Sally Gail Kaarito Latham - Director

Appointment date: 03 Jul 2015

Address: Wilton, Wellington, 6012 New Zealand

Address used since 03 Jul 2015

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