General information

Whakakotahi Family Limited

Type: NZ Limited Company (Ltd)
9429033221137
New Zealand Business Number
1970523
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 27 8189949
Phone (Phone)
caj18det@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
caj18det@yahoo.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Matthews, Kristee
Individual
One Tree Point
One Tree Point
0118
04 Feb 2024 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Matthews, Antoinette
Director
Kamo
Kamo
0112
28 Jul 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Morley, Carl Robert
Individual
Kamo
Kamo
0112
30 Jul 2007 - current

Historic shareholders

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
Location
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