Whakakotahi Family Limited (issued a business number of 9429033221137) was incorporated on 30 Jul 2007. 5 addresess are currently in use by the company: 43 Ocean View Rise, Ruakaka, Ruakaka, 0116 (type: postal, office). 128A Porchester Road, Papakura, Papakura had been their physical address, until 12 Apr 2012. Whakakotahi Family Limited used more names, namely: Brothers Performance Limited from 30 Jul 2007 to 26 Jul 2010. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 149 shares (49.67% of shares), namely:
Matthews, Kristee (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 49.67% of all shares (149 shares); it includes
Matthews, Antoinette (a director) - located at Kamo, Kamo. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.67%) belongs to 1 entity, namely:
Morley, Carl Robert, located at Kamo, Kamo (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Whakakotahi Family Limited. Businesscheck's data was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
1a Logan Place, Kamo, Whangarei, 0112 | Registered & physical & service | 12 Apr 2012 |
43 Ocean View Rise, Ruakaka, Ruakaka, 0116 | Postal & delivery | 06 Nov 2019 |
1a Logan Place, Kamo, Whangarei, 0112 | Office | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Carl Robert Morley
Kamo, Whangarei, 0112
Address used since 29 Jan 2009 |
Director | 30 Jul 2007 - current |
Antoinette Matthews
Kamo, Kamo, 0112
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - current |
Kristee Matthews
One Tree Point, One Tree Point, 0118
Address used since 04 Feb 2024 |
Director | 04 Feb 2024 - current |
Taina Dawn Posinkovich
Papakura, Papakura, 2110
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 02 Apr 2012 |
Scott Douglas Morley
Rd 6, Whangarei, 0176
Address used since 12 Apr 2010 |
Director | 30 Jul 2007 - 25 Jul 2010 |
128a Porchester Road , Papakura , Papakura , 2110 |
Previous address | Type | Period |
---|---|---|
128a Porchester Road, Papakura, Papakura, 2110 | Physical & registered | 17 Nov 2010 - 12 Apr 2012 |
1a Logan Place, Kamo, Whangarei | Registered & physical | 29 Apr 2009 - 17 Nov 2010 |
490a Kamo Road, Kamo, Whangarei | Physical & registered | 19 Mar 2008 - 29 Apr 2009 |
151 Dip Rd, Rd6, Kamo, Whangarei | Physical & registered | 30 Jul 2007 - 19 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Kristee Individual |
One Tree Point One Tree Point 0118 |
04 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Antoinette Director |
Kamo Kamo 0112 |
28 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Morley, Carl Robert Individual |
Kamo Kamo 0112 |
30 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemera, Claudine Michelle Individual |
Papakura Papakura 2110 |
28 Jul 2010 - 02 Apr 2012 |
Matthews, Kristee Individual |
Papakura Papakura 2110 |
28 Jul 2010 - 02 Apr 2012 |
Morley, Scott Douglas Individual |
Kamo Rd6, Whangarei |
30 Jul 2007 - 28 Jul 2010 |
Posinkovich, Taina Dawn Individual |
Papakura Papakura 2110 |
28 Jul 2010 - 02 Apr 2012 |
Pascoe, Brent Robert Individual |
Papakura Papakura 2110 |
28 Jul 2010 - 02 Apr 2012 |
Taina Dawn Posinkovich Director |
Papakura Papakura 2110 |
28 Jul 2010 - 02 Apr 2012 |
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