General information
Whanau Marama Parenting Limited
Type: NZ Limited Company (Ltd)9429031002035
New Zealand Business Number
3491811
Company Number
Registered
Company Status
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description
Whanau Marama Parenting Limited (issued a business number of 9429031002035) was started on 28 Jul 2011. 2 addresses are currently in use by the company: 1807 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). 4 Locket Road, Glenfield, Auckland had been their registered address, until 28 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cameron, Elizabeth Ann (an individual) located at Rd 3, Whangarei postcode 0173. "Adult, community, and other education nec" (ANZSIC P821905) is the category the ABS issued Whanau Marama Parenting Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1807 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 28 May 2020 |
Contact info
WhanauMarama-Parenting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron John Vos
Beach Haven, Auckland, 0626
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Daniel Te Whenua Walker
Unsworth Heights, Auckland, 0632
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Tamati Maikara Ihaka
Huntly, Huntly, 3700
Address used since 13 Dec 2018 |
Director | 19 Jul 2018 - current |
|
Ping Yi
Unsworth Heights, Auckland, 0632
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Mingxian Gu
Mount Eden, Auckland, 1024
Address used since 19 Feb 2023 |
Director | 19 Feb 2023 - current |
|
Susan Georgina Heathwaite
Rd 1, Waitoki, 0871
Address used since 05 May 2016 |
Director | 05 May 2016 - 27 May 2020 |
|
Marama Flavell
Beach Haven, Auckland, 0626
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 14 Oct 2017 |
|
Shayne Cole Wijohn
Glenfield, Auckland, 0629
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 10 Jul 2017 |
|
Noriko Hill
Glenfield, Auckland, 0629
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 27 Oct 2016 |
|
Dayna Maree Dawn Young
Bayswater, Auckland, 0622
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 07 Mar 2016 |
|
Betty Bae
Glenfield, Auckland, 0629
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 07 Mar 2016 |
|
Eunmi Kim
Glenfield, Auckland, 0629
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 10 Dec 2015 |
|
Tamati Ihaka
Beach Haven, Auckland, 0626
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 09 Dec 2015 |
|
Elizabeth Ann Cameron
Glenfield, Auckland, 0629
Address used since 18 Nov 2015 |
Director | 28 Jul 2011 - 09 Dec 2015 |
|
Jillian Claire Nerheny
Glenfield, Auckland, 0629
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 15 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Locket Road, Glenfield, Auckland, 0629 | Registered & physical | 28 Jan 2015 - 28 May 2020 |
| 212 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 28 Jul 2011 - 28 Jan 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Elizabeth Ann Individual |
Rd 3 Whangarei 0173 |
28 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanau Marama Limited Shareholder NZBN: 9429031199926 Company Number: 3293130 Entity |
Glenfield Auckland 0629 |
10 Jul 2012 - 15 Nov 2021 |
|
Opportunity Creators Limited Shareholder NZBN: 9429032991741 Company Number: 2072039 Entity |
Glenfield |
10 Jul 2012 - 15 Nov 2021 |
|
Whanau Marama Limited Shareholder NZBN: 9429031199926 Company Number: 3293130 Entity |
Rd 3 Whangarei 0173 |
10 Jul 2012 - 15 Nov 2021 |
|
Taylor, Stephen Edward Individual |
Rd 3 Whangarei 0173 |
15 Aug 2019 - 15 Nov 2021 |
|
Opportunity Creators Limited Shareholder NZBN: 9429032991741 Company Number: 2072039 Entity |
Rd 3 Whangarei 0173 |
10 Jul 2012 - 15 Nov 2021 |
|
Ihaka, Tamati Individual |
Huntly Huntly 3700 |
28 Jul 2011 - 15 Aug 2019 |
Location
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