General information
Whai Rawa Gp Limited
Type: NZ Limited Company (Ltd)9429030401662
New Zealand Business Number
4178578
Company Number
Registered
Company Status
Whai Rawa Gp Limited (NZBN 9429030401662) was registered on 14 Dec 2012. 4 addresses are currently in use by the company: Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 29 Dockside Lane, Quay Park, Auckland had been their registered address, until 07 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ngati Whatua Orakei Whai Rawa Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Apr 2022 |
| Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 09 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngarimu Alan Huiroa Blair
Pārau, Auckland, 0604
Address used since 22 Mar 2023
Pārua, Auckland, 0604
Address used since 30 Mar 2022
Parau, Auckland, 0604
Address used since 31 Aug 2016 |
Director | 14 Dec 2012 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 30 Mar 2022
Greenhithe, Auckland, 0632
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Christopher Wayth Gudgeon
Rd 5, Warkworth, 0985
Address used since 19 Oct 2022
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Tania Cherie Povey
Rd 2, Waitati, Otago, 9085
Address used since 30 Mar 2022
Rd 2, Waitati, 9085
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Dane Tiwene Grey
Orakei, Auckland, 1071
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Edward Stewart Aiden Sims
Devonport, Auckland, 0624
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 16 Feb 2023 |
|
Thomas John David Irvine
Eden Terrace, Auckland, 1021
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - 18 Sep 2022 |
|
Joann Precious Kowhai Clark
Orakei, Auckland, 1071
Address used since 26 Aug 2016 |
Director | 14 Dec 2012 - 01 Jan 2022 |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 11 Sep 2020
Whangamata, Whangamata, 3620
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 01 Jan 2022 |
|
Robert Lindsay Hutchison
Muriwai, 0881
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jun 2020 |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 14 Dec 2012 - 11 Mar 2020 |
|
Ross Forbes Blackmore
Rd 6, Whangarei, 0176
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 31 Aug 2016 |
|
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 21 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical | 26 Apr 2016 - 07 Apr 2022 |
| 32-34 Mahuhu Crescent, Quay Park, Auckland, 1010 | Registered & physical | 14 Dec 2012 - 26 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Whatua Orakei Whai Rawa Limited Shareholder NZBN: 9429038477362 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2012 - current |
Ultimate Holding Company
| Name | Ngati Whatua Orakei Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3639931 |
| Country of origin | NZ |
| Address |
Level 1, 32-34 Mahuhu Crescent Auckland 1010 |
Location
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