General information

Wahine Toa Luxury Travel Limited

Type: NZ Limited Company (Ltd)
9429030544949
New Zealand Business Number
3965578
Company Number
Registered
Company Status
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
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
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hemopo, Te Aranga Adrienne
Director
Tauhara
Taupo
3330
29 Aug 2017 - current

Historic shareholders

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
Location
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