Waka 3 Limited was started on 16 Aug 2016 and issued a New Zealand Business Number of 9429042518327. This registered LTD company has been managed by 3 directors: Pauline Harris - an active director whose contract began on 24 Aug 2020,
Brent Caleb Harris - an active director whose contract began on 22 Jul 2022,
Paul Harris - an inactive director whose contract began on 16 Aug 2016 and was terminated on 24 Aug 2020.
According to our data (updated on 27 Apr 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 01 Mar 2017, Waka 3 Limited had been using 12 Alaunia Place, Lynfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Harris, Pauline (an individual) located at Lynfield, Auckland postcode 1042,
Harris, Brent Caleb (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Pauline - located at Lynfield, Auckland. Waka 3 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 16 Aug 2016 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Pauline |
Lynfield Auckland 1042 New Zealand |
02 Jul 2021 - |
Individual | Harris, Brent Caleb |
Titirangi Auckland 0604 New Zealand |
07 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Pauline |
Lynfield Auckland 1042 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skeates, Graeme Hayward |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2021 - 03 Aug 2022 |
Individual | Harris, Daniel Stacey |
Titirangi Auckland 0604 New Zealand |
07 Jul 2021 - 03 Aug 2022 |
Individual | Harris, Paul |
Lynfield Auckland 1042 New Zealand |
16 Aug 2016 - 07 Jul 2021 |
Pauline Harris - Director
Appointment date: 24 Aug 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Aug 2020
Brent Caleb Harris - Director
Appointment date: 22 Jul 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Jul 2022
Paul Harris - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 24 Aug 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Aug 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road