Waka Research Limited
Type: NZ Limited Company (Ltd)Waka Research Limited (issued a business number of 9429036170562) was registered on 28 Jan 2003. 4 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up to 10 Aug 2018. Waka Research Limited used more names, namely: Brennan-Mccallion Consultancy Limited from 28 Jan 2003 to 29 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccallion, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccallion, Belinda (an individual) - located at Ohauiti, Tauranga. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Emmerdale Place, Ohauiti, Tauranga, 3112 | Physical & registered & service | 10 Aug 2018 |
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mccallion
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 01 Sep 2012 |
Director | 28 Jan 2003 - current |
|
David Hardy
Palmerston North, 4412
Address used since 12 Jun 2006 |
Director | 01 Jun 2005 - 02 Feb 2012 |
|
Bradley Brennan
Provin, Buchon City Won Mi, Jung Dong, South Korea,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 01 Jun 2005 |
|
Belinda Mccallion
Tirau,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 15 Mar 2004 |
|
Yu Mi Ko
Provinc, Buchon City Won Mi, Jung Dong, South Korea,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 15 Mar 2004 |
| 53 Emmerdale Place , Ohauiti , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Registered | 20 Aug 2012 - 10 Aug 2018 |
| 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Physical | 08 Aug 2012 - 10 Aug 2018 |
| 16 Pandora Place, Tauranga | Physical | 19 Jun 2007 - 08 Aug 2012 |
| 16 Pandora Place, Tauranga | Registered | 19 Jun 2007 - 20 Aug 2012 |
| 71a Jonathon Street, Brookfield, Tauranga 3001 | Physical & registered | 27 Jul 2004 - 19 Jun 2007 |
| 8 Rose Street, Tirau | Physical & registered | 28 Jan 2003 - 27 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
28 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Belinda Individual |
Ohauiti Tauranga 3112 |
28 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, David Individual |
Highbury Palmerston North 4412 |
15 Jun 2005 - 08 Feb 2012 |
|
Ko, Yu Mi Individual |
Provinc, Buchon City Won Mi, Jung Dong South Korea |
28 Jan 2003 - 15 Jun 2005 |
|
Brennan, Bradley Individual |
Provin, Buchon City Won Mi, Jung Dong South Korea |
28 Jan 2003 - 15 Jun 2005 |
|
Hardy, Helen Individual |
Highbury Palmerston North 4412 |
12 Jun 2006 - 08 Feb 2012 |
 |
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