General information

Whanau Investments Limited

Type: NZ Limited Company (Ltd)
9429030706903
New Zealand Business Number
3781238
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Whanau Investments Limited (issued an NZ business number of 9429030706903) was incorporated on 30 Apr 2012. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Witherow, Carolyn Frances (an individual) located at Rd 1, Howick postcode 2571,
Witherow, Robin Stanley (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Follas, Peter Vivian (a director) - located at Herne Bay, Auckland,
Follas, Rosemary Anne (an individual) - located at Herne Bay, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Whanau Investments Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 30 Apr 2012
Directors
Name and Address Role Period
Peter Vivian Follas
Herne Bay, Auckland, 1011
Address used since 25 Aug 2014
Director 30 Apr 2012 - current
Robin Stanley Witherow
Rd 1, Howick, 2571
Address used since 25 Aug 2014
Director 30 Apr 2012 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Witherow, Carolyn Frances
Individual
Rd 1
Howick
2571
30 Apr 2012 - current
Witherow, Robin Stanley
Director
Rd 1
Howick
2571
30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Follas, Peter Vivian
Director
Herne Bay
Auckland
1011
30 Apr 2012 - current
Follas, Rosemary Anne
Individual
Herne Bay
Auckland
1011
30 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, Peter John
Individual
Cockle Bay
Auckland
2014
30 Apr 2012 - 14 Mar 2024
Location
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