General information
Whiorau Management Limited
Type: NZ Limited Company (Ltd)9429036752485
New Zealand Business Number
1165501
Company Number
Registered
Company Status
Whiorau Management Limited (NZBN 9429036752485) was registered on 04 Oct 2001. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 03 Apr 2017. Whiorau Management Limited used other names, namely: Home Improvements Wellington Limited from 04 Oct 2001 to 31 Oct 2006. 100 shares are issued 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:
Morris, David Charles (an individual) located at Lowry Bay. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 03 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Morris
Lowry Bay, Lower Hutt, 5013
Address used since 23 Nov 2015 |
Director | 04 Oct 2001 - current |
|
Michael Jason Gurney
Wainuiomata,
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 03 Apr 2017 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Physical & registered | 05 Dec 2003 - 18 Aug 2006 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville | Physical & registered | 04 Oct 2001 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, David Charles Individual |
Lowry Bay |
04 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney, Michael Jason Individual |
Wainuiomata |
04 Oct 2001 - 31 Aug 2006 |
Location
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