Wahine Toa Luxury Travel Limited (issued a business number of 9429030544949) was incorporated on 23 Aug 2012. 4 addresses are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up until 30 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 67 shares (67 per cent of shares), namely:
Hemopo, Philip Tainui (an individual) located at Tauhara, Taupo postcode 3330,
Hemopo, Te Aranga Adrienne (a director) located at Tauhara, Taupo postcode 3330,
King, Mark Stuart (an individual) located at Taupo postcode 3378. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Hemopo, Te Aranga Adrienne (a director) - located at Tauhara, Taupo. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the classification the Australian Bureau of Statistics issued Wahine Toa Luxury Travel Limited. The Businesscheck database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 04 Mar 2019 |
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Registered & service | 09 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Te Aranga Adrienne Hemopo
Tauhara, Taupo, 3330
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
Charlotte Harata Tukaki
Nukuhau, Taupo, 3330
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 02 Dec 2017 |
Te Aranga Adrienne Hemopo
Tauhara, Taupo, 3330
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 31 Mar 2017 |
Mere Rose Wall
Rd 2, Taupo, 3378
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 10 Mar 2017 |
Previous address | Type | Period |
---|---|---|
44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 23 Aug 2012 - 30 Nov 2018 |
44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 23 Aug 2012 - 04 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Hemopo, Philip Tainui Individual |
Tauhara Taupo 3330 |
21 Apr 2021 - current |
Hemopo, Te Aranga Adrienne Director |
Tauhara Taupo 3330 |
29 Aug 2017 - current |
King, Mark Stuart Individual |
Taupo 3378 |
02 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemopo, Te Aranga Adrienne Director |
Tauhara Taupo 3330 |
29 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tukaki, Charlotte Harata Individual |
Nukuhau Taupo 3330 |
23 Aug 2012 - 02 Aug 2018 |
Tukaki, William Te Uara Individual |
Nukuhau Taupo 3330 |
02 Aug 2018 - 21 Apr 2021 |
Wall, Mere Rose Individual |
Rd 2 Taupo 3378 |
23 Aug 2012 - 31 Mar 2017 |
Hemopo, Te Aranga Adrienne Individual |
Tauhara Taupo 3330 |
22 Sep 2015 - 31 Mar 2017 |
Mere Rose Wall Director |
Rd 2 Taupo 3378 |
23 Aug 2012 - 31 Mar 2017 |
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