General information

Whanau Flats Limited

Type: NZ Limited Company (Ltd)
9429032798814
New Zealand Business Number
2118181
Company Number
Registered
Company Status

Whanau Flats Limited (New Zealand Business Number 9429032798814) was incorporated on 22 Apr 2008. 2 addresses are currently in use by the company: 10 Walker Street, Waharoa, 3401 (type: physical, registered). 10 Walker Street, Waharoa had been their physical address, up to 21 Mar 2011. 600 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (25% of shares), namely:
Wharawhara, Israel (an individual) located at Waharoa. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 75 shares); it includes
Te Whauwhau, John (an individual) - located at Waharoa. Moving on to the 3rd group of shareholders, share allocation (150 shares, 25%) belongs to 1 entity, namely:
Tuhakaraina, Maru, located at Waharoa (an individual). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
10 Walker Street, Waharoa, 3401 Physical & registered & service 21 Mar 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Maru Tuhakaraina
Waharoa 3401, Waharoa, 3401
Address used since 01 Apr 2016
Director 22 Apr 2008 - current
Sheryl Te Whauwhau
Waharoa, 3401
Address used since 02 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2015
Director 22 Apr 2008 - current
Heather Wilson
Rd 1, Waharoa, 3474
Address used since 31 Mar 2015
Director 22 Apr 2008 - current
John Te Whauwhau
Waharoa, 3401
Address used since 02 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2015
Director 22 Apr 2008 - current
Addresses
Previous address Type Period
10 Walker Street, Waharoa Physical & registered 22 Apr 2008 - 21 Mar 2011
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wharawhara, Israel
Individual
Waharoa
22 Apr 2008 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Te Whauwhau, John
Individual
Waharoa
3401
22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Tuhakaraina, Maru
Individual
Waharoa
22 Apr 2008 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Te Whauwhau, Sheryl
Individual
Waharoa
3401
22 Apr 2008 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Wilson, Heather
Individual
Rd 1
Waharoa
3474
22 Apr 2008 - current
Location