Wharewaka O Poneke Enterprises Limited (issued a New Zealand Business Number of 9429031417136) was launched on 26 Aug 2010. 7 addresess are in use by the company: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: registered, physical). L9, 1 Grey St, Wellington had been their physical address, until 06 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wharewaka O Poneke Charitable Trust (an entity) located at 3 Queens Wharf, Wellington 6011. "Entertainment centre operation" (business classification R900320) is the category the Australian Bureau of Statistics issued to Wharewaka O Poneke Enterprises Limited. The Businesscheck database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
P N B S Trust, L1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 18 Sep 2013 |
2 Taranaki Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Oct 2018 |
2 Taranaki Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Rebecca Elizabeth Mellish
Featherston, Featherston, 5710
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
Anaru Winiata Smiler
Hilltop, Taupo, 3330
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - current |
Mark Teone
Paekakariki, Wellington, 5034
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 27 Oct 2020 |
Bruce Farquhar
Wellington, Wellington, 6144
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 30 Aug 2013 |
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 30 Aug 2013 |
Matene Love
Wellington, Welington, 6140
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 24 Oct 2012 |
Previous address | Type | Period |
---|---|---|
L9, 1 Grey St, Wellington, 6011 | Physical | 29 Oct 2013 - 06 Nov 2018 |
L9, 1 Grey St, Wellington, 6011 | Registered | 30 Sep 2013 - 06 Nov 2018 |
55 Waterloo Quay, Wellington, Wellington, 6140 | Registered | 27 Sep 2013 - 30 Sep 2013 |
Level 1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Physical | 27 Sep 2013 - 29 Oct 2013 |
C/- Gibson Sheat Lawyers, Level 9, 1 Grey Street, Wellington, 6011 | Registered | 26 Sep 2013 - 27 Sep 2013 |
L1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Physical | 26 Sep 2013 - 27 Sep 2013 |
55 Waterloo Quay, Wellington, Wellington, 6140 | Registered & physical | 26 Aug 2010 - 26 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wharewaka O Poneke Charitable Trust Entity |
3 Queens Wharf Wellington 6011 |
26 Aug 2010 - current |
Lifestyle Capital Limited 1 Grey Street |
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