Nga Whare Waatea Limited was incorporated on 19 Apr 2016 and issued a business number of 9429042279143. This registered LTD company has been supervised by 7 directors: Pauline Kingi - an active director whose contract began on 27 Apr 2016,
Anthony Shaun Wilson - an active director whose contract began on 15 Feb 2018,
Tania Frances Rangiheuea - an active director whose contract began on 14 Feb 2022,
Rodney Wyn Osborne - an inactive director whose contract began on 19 Apr 2016 and was terminated on 11 Feb 2022,
A'au James Leuluai - an inactive director whose contract began on 15 Nov 2017 and was terminated on 23 Sep 2020.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: 5 Shirley Road, Papatoetoe, Auckland, 2025 (types include: delivery, postal).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Manukau Urban Maori Authority (an other) located at Papatoetoe, Auckland postcode 2025. Nga Whare Waatea Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 5 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Delivery address used from 05 Sep 2023
Principal place of activity
3 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Manukau Urban Maori Authority |
Papatoetoe Auckland 2025 New Zealand |
19 Apr 2016 - |
Ultimate Holding Company
Pauline Kingi - Director
Appointment date: 27 Apr 2016
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 11 Oct 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Apr 2016
Anthony Shaun Wilson - Director
Appointment date: 15 Feb 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 15 Feb 2018
Tania Frances Rangiheuea - Director
Appointment date: 14 Feb 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Feb 2022
Rodney Wyn Osborne - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 11 Feb 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 19 Apr 2016
A'au James Leuluai - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 23 Sep 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 15 Nov 2017
Willie Wakatere Jackson - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 25 Oct 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Apr 2016
Graham Pryor - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 12 Jan 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Apr 2016
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