General information
Ngati Hine Whanau Services Limited T/a Whanau Whanui Limited
Type: NZ Limited Company (Ltd)9429035915232
New Zealand Business Number
1337026
Company Number
Registered
Company Status
Ngati Hine Whanau Services Limited T/A Whanau Whanui Limited (issued a business number of 9429035915232) was launched on 14 Aug 2003. 2 addresses are in use by the company: 5 Walton Street, Whangarei (type: physical, service). 2-4 Rayner Street, Kawakawa, Northland had been their physical address, up to 20 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ngati Hine Health Trust (an other) located at Whangarei postcode 0110. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Rayner Street, Kawakawa, Northland | Registered | 14 Aug 2003 |
| 5 Walton Street, Whangarei | Physical & service | 20 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Malcolm Milner
Rd 1, Kauri, 0185
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Gwen Te Pania-palmer
Forest Lake, Hamilton, 3200
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 23 Sep 2023 |
|
Katherine Diamond
Kamo, Kamo, 0112
Address used since 09 Dec 2013 |
Director | 14 Aug 2003 - 19 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-4 Rayner Street, Kawakawa, Northland | Physical | 14 Aug 2003 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Hine Health Trust Other (Other) |
Whangarei 0110 |
19 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tepania-palmer, Gwen Individual |
Remuera Auckland |
22 Jun 2004 - 27 Jun 2010 |
|
Paraha, Pauline Individual |
Onerahi Whangarei 0110 |
22 Jun 2004 - 19 Oct 2012 |
Location
Companies nearby
 |
Brake & Clutch Warehouse Limited 46-48 Water Street |
|
Lamberts Brake And Clutch Limited 46-48 Water St |
|
Hot Spot Takeaways Limited 40 Water Street |
|
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |
|
Mckay Electrical Buildings Limited 38 Water Street |