Whakawhanake Limited was started on 17 Jan 2017 and issued a number of 9429045900389. The registered LTD company has been managed by 5 directors: Kiri Patrica Wilson - an active director whose contract began on 17 Jan 2017,
Daniel Francis Solomon - an active director whose contract began on 17 Jan 2017,
Quincy Wirihana Meihana - an active director whose contract began on 17 Jan 2017,
Leslie Tamahaia Skinner - an active director whose contract began on 17 Jan 2017,
Rongomaitawhiri Piki Te Ora Leiloa Ah-Ching - an active director whose contract began on 17 Jan 2017.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 6 addresess: 6 Bullock Drive, Whanganui, Whanganui, 4501 (registered address),
6 Bullock Drive, Whanganui, Whanganui, 4501 (service address),
6 Bullock Drive, Springvale, Whanganui, 4501 (shareregister address),
4 Buckingham Place, Springvale, Whanganui, 4501 (physical address) among others.
Up to 13 Nov 2018, Whakawhanake Limited had been using 142 Guyton Street, Whanganui, Whanganui as their physical address.
A total of 5 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ah Ching, Rongomaitawhiri Piki Te Ora Leiloa (a director) located at Whanganui postcode 4575.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Wilson, Kiri Patrica - located at Durie Hill, Whanganui.
The next share allotment (1 share, 20%) belongs to 1 entity, namely:
Solomon, Daniel Francis, located at Waverley (a director). Whakawhanake Limited is categorised as "Social and interpersonal skill training" (business classification P821940).
Other active addresses
Address #4: 4 Buckingham Place, Springvale, Whanganui, 4501 New Zealand
Physical & service address used from 13 Nov 2018
Address #5: 6 Bullock Drive, Springvale, Whanganui, 4501 New Zealand
Shareregister address used from 06 Dec 2023
Address #6: 6 Bullock Drive, Whanganui, Whanganui, 4501 New Zealand
Registered & service address used from 14 Dec 2023
Principal place of activity
4 Buckingham Place, Springvale, Whanganui, 4501 New Zealand
Previous address
Address #1: 142 Guyton Street, Whanganui, Whanganui, 4500 New Zealand
Physical address used from 17 Jan 2017 to 13 Nov 2018
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ah Ching, Rongomaitawhiri Piki Te Ora Leiloa |
Whanganui 4575 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Kiri Patrica |
Durie Hill Whanganui 4500 New Zealand |
17 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Solomon, Daniel Francis |
Waverley 4510 New Zealand |
17 Jan 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Meihana, Quincy Wirihana |
Ratana Pa 4581 New Zealand |
17 Jan 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Skinner, Leslie Tamahaia |
Durie Hill Whanganui 4500 New Zealand |
17 Jan 2017 - |
Kiri Patrica Wilson - Director
Appointment date: 17 Jan 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 05 Nov 2018
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 17 Jan 2017
Daniel Francis Solomon - Director
Appointment date: 17 Jan 2017
Address: Waverley, 4510 New Zealand
Address used since 17 Jan 2017
Quincy Wirihana Meihana - Director
Appointment date: 17 Jan 2017
Address: Ratana Pa, 4581 New Zealand
Address used since 17 Jan 2017
Leslie Tamahaia Skinner - Director
Appointment date: 17 Jan 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 14 Jun 2023
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 05 Nov 2018
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 17 Jan 2017
Rongomaitawhiri Piki Te Ora Leiloa Ah-ching - Director
Appointment date: 17 Jan 2017
Address: Whanganui, 4575 New Zealand
Address used since 17 Jan 2017
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