Whakarewarewa Gp Limited, a removed company, was registered on 13 Jul 2017. 9429046223005 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been run by 5 directors: Rimini Denis Paul - an active director whose contract began on 31 Jul 2017,
Donna Marie Tai Tokerau Durie Hall - an active director whose contract began on 31 Jul 2017,
Peter Charles Allport - an active director whose contract began on 31 Jul 2017,
Kenneth Cameron Kennedy - an active director whose contract began on 27 Aug 2018,
Cherry Tipia Mei Nikora - an inactive director whose contract began on 13 Jul 2017 and was terminated on 24 Aug 2018.
Last updated on 27 Nov 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 189 The Strand, Level 1, Whakatane, 3120 (registered address),
189 The Strand, Level 1, Whakatane, 3120 (service address),
Level 1, Anz House, The Strand, Whakatane, 3120 (physical address).
Whakarewarewa Gp Limited had been using Level 1, Anz House, The Strand, Whakatane as their registered address up to 10 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, Anz House, The Strand, Whakatane, 3120 New Zealand
Registered & service address used from 03 Sep 2018 to 10 Aug 2023
Address #2: Level 1, Anz House, The Strand, Whakatane, 0000 New Zealand
Physical & registered address used from 13 Jul 2017 to 03 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Paul, Rimini Denis |
Little Waihi Maketu 3189 New Zealand |
02 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kennedy, Kenneth Cameron |
Ngongotaha Rotorua 3010 New Zealand |
24 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nikora, Cherry Tipia Mei |
Western Heights Rotorua 3015 New Zealand |
13 Jul 2017 - 24 Aug 2018 |
Rimini Denis Paul - Director
Appointment date: 31 Jul 2017
Address: Little Waihi, Maketu, 3189 New Zealand
Address used since 31 Jul 2017
Donna Marie Tai Tokerau Durie Hall - Director
Appointment date: 31 Jul 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2017
Peter Charles Allport - Director
Appointment date: 31 Jul 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 31 Jul 2017
Kenneth Cameron Kennedy - Director
Appointment date: 27 Aug 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Aug 2018
Cherry Tipia Mei Nikora - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 24 Aug 2018
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 13 Jul 2017
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