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Waihuka Limited

Type: NZ Limited Company (Ltd)
9429043381166
NZBN
6137047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
4 Park Ave
Titahi Bay
Porirua 5022
New Zealand
Office & postal & delivery address used since 16 Jul 2020
4 Park Ave
Titahi Bay
Porirua 5022
New Zealand
Service address used since 24 Jul 2020

Waihuka Limited, a registered company, was registered on 18 Oct 2016. 9429043381166 is the NZ business identifier it was issued. "Mineral water mfg" (business classification C121140) is how the company is classified. The company has been managed by 3 directors: Te Raumawhitu Kupenga - an active director whose contract began on 18 Oct 2016,
Adrian Richard Cashmore - an active director whose contract began on 12 Jun 2018,
Marissa Jane Whight - an inactive director whose contract began on 01 Jun 2021 and was terminated on 04 Jul 2022.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 4 Park Ave, Titahi Bay, Porirua, 5022 (types include: service, postal).
Waihuka Limited had been using 4 Park Ave, Titahi Bay, Porirua as their physical address up until 24 Jul 2020.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

4 Park Ave, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: 4 Park Ave, Titahi Bay, Porirua, 5022 New Zealand

Physical & registered address used from 24 Jul 2020 to 24 Jul 2020

Address #2: 73 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 18 Oct 2016 to 24 Jul 2020

Contact info
64 27 4630900
10 Jul 2019 Phone
terau@teamokura.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Cashmore, Adrian Richard Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Kupenga, Te Raumawhitu Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whight, Marissa Jane Thorndon
Wellington
6011
New Zealand
Directors

Te Raumawhitu Kupenga - Director

Appointment date: 18 Oct 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 18 Oct 2016


Adrian Richard Cashmore - Director

Appointment date: 12 Jun 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Jun 2018


Marissa Jane Whight - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 04 Jul 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jun 2021

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