Shortcuts

Whakawhanake Limited

Type: NZ Limited Company (Ltd)
9429045900389
NZBN
6204733
Company Number
Registered
Company Status
P821940
Industry classification code
Social And Interpersonal Skill Training
Industry classification description
Current address
110 Portal Street
Durie Hill
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 17 Jan 2017
142 Guyton Street
Whanganui
Whanganui 4500
New Zealand
Registered address used since 17 Jan 2017
4 Buckingham Place
Springvale
Whanganui 4501
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Nov 2018

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).

Addresses

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

Contact info
64 21 346119
28 Nov 2018 Phone
wilson.kiri@yahoo.com
06 Dec 2023 Email
info@whakawhanake.com
28 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ah Ching, Rongomaitawhiri Piki Te Ora Leiloa Whanganui
4575
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Kiri Patrica Durie Hill
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Solomon, Daniel Francis Waverley
4510
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Meihana, Quincy Wirihana Ratana Pa
4581
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Skinner, Leslie Tamahaia Durie Hill
Whanganui
4500
New Zealand
Directors

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

Nearby companies

Nga Tai O Te Awa Limited
142 Guyton Street

Strong Electrical Limited
8 Churton Street

Knifekut International Limited
160-162 Guyton Street

Bruges Nz Limited
170 Guyton Street

Paragon Motor Sales Limited
72 Wilson Street

Whanganui Amateur Musical And Dramatic Society Incorporated
Wanganui Amdram Theatre

Similar companies

Arabian Hekayat Limited
20 Reikorangi Road

Bizbeing Limited
33 Robinson Street

Kahler Communications Oceania Limited
Level 1

Key Life Concepts Limited
152 Cornfoot St

Piton Nz Limited
85a Anzac Parade

The Change Academy Limited
1521 Kimbolton Road