Waimangu Volcanic Valley (2017) Limited, a registered company, was incorporated on 21 Jul 2017. 9429046258472 is the business number it was issued. The company has been run by 9 directors: Deryck Jonathan Shaw - an active director whose contract started on 27 Jul 2017,
Ian Lockhart Dickson - an active director whose contract started on 29 Nov 2024,
Warena Rangi Morgan - an active director whose contract started on 04 Feb 2025,
Kanapu Korohina Rangitauira - an active director whose contract started on 04 Feb 2025,
Kirikowhai Te Wehi O Kirihika Josephine Mikaere - an inactive director whose contract started on 22 Feb 2021 and was terminated on 04 Feb 2025.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 1108 Fenton Street, Rotorua, 3010 (type: registered, service).
Waimangu Volcanic Valley (2017) Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 07 Sep 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 392 shares (39.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Finally there is the 3rd share allocation (108 shares 10.8 per cent) made up of 1 entity.
Other active addresses
Address #4: 1108 Fenton Street, Rotorua, 3010 New Zealand
Registered & service address used from 25 Mar 2025
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 13 Mar 2018 to 07 Sep 2020
Address #2: Hemo Road, Rotorua, 3040 New Zealand
Physical & registered address used from 21 Jul 2017 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 392 | |||
| Other (Other) | Te Puia Nzmaci Limited Partnership |
Whakarewarewa Rotorua 3010 New Zealand |
31 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Te Mana O Ngati Rangitihi Limited Shareholder NZBN: 9429032175172 |
Rd 4 Matata 3194 New Zealand |
26 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 108 | |||
| Other (Other) | Tuhourangi Tribal Authority |
Whakarewarewa Rotorua 3010 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Maori Arts And Crafts Institute |
Rotorua 3010 New Zealand |
26 Jul 2017 - 31 May 2021 |
| Individual | Dickson, Ian Lockhart |
Karori Wellington 6012 New Zealand |
21 Jul 2017 - 26 Jul 2017 |
Deryck Jonathan Shaw - Director
Appointment date: 27 Jul 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jul 2017
Ian Lockhart Dickson - Director
Appointment date: 29 Nov 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Nov 2024
Warena Rangi Morgan - Director
Appointment date: 04 Feb 2025
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 04 Feb 2025
Kanapu Korohina Rangitauira - Director
Appointment date: 04 Feb 2025
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 04 Feb 2025
Kirikowhai Te Wehi O Kirihika Josephine Mikaere - Director (Inactive)
Appointment date: 22 Feb 2021
Termination date: 04 Feb 2025
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 22 Feb 2021
Kenneth Lawrence Te Ianga Raureti - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 29 Nov 2024
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 26 Jul 2017
Delwyn Elaine Rondon - Director (Inactive)
Appointment date: 22 Feb 2021
Termination date: 29 Nov 2024
Address: Rd 4, Matata, 3194 New Zealand
Address used since 22 Feb 2021
Alan Hamiora Skipwith - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 05 Feb 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Jul 2017
Harina Warbrick - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 03 Mar 2020
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 26 Jul 2017
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