General information
Whakaue Holdings Limited
Type: NZ Limited Company (Ltd)9429037526245
New Zealand Business Number
970919
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Whakaue Holdings Limited (issued a business number of 9429037526245) was registered on 27 Jul 1999. 2 addresses are in use by the company: 1176 Amohau St, Pukeroa Oruawhata House, Level 1, Rotorua, 3010 (type: registered, physical). C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up until 16 Jul 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
The Proprietors Of Ngati Whakaue Tribal Lands Incorporated (an other) located at Rotorua postcode 3010. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Whakaue Holdings Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1176 Amohau St, Pukeroa Oruawhata House, Level 1, Rotorua, 3010 | Registered & physical & service | 16 Jul 2013 |
Contact info
64 348 8887
Phone (Phone)
exec@ngatiwhakaue.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 30 Apr 2001 - current |
|
Tanira Te Tupara Kingi
Rd 9, Te Puke, 3189
Address used since 30 Sep 2015 |
Director | 01 Jun 2013 - current |
|
Matthew Amotawa Heke
Owhata, Rotorua, 3010
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Geoffrey Paora Rolleston
Koutu, Rotorua, 3010
Address used since 30 Sep 2015 |
Director | 01 Jun 2013 - current |
|
Mungo Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 12 Dec 2021 |
Director | 12 Dec 2021 - current |
|
Hariata Hahikuia Te Kea Kris Ngatai
Owhata, Rotorua, 3010
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Terry Rewi Tapsell
Fairy Springs, Rotorua, 3015
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 07 Nov 2022 |
|
Kiriwaitingi Rei
Rotorua, 3040
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 30 Nov 2017 |
|
David Jack Tokoaitua Aratema
Lynmore, Rotorua, 3010
Address used since 13 Sep 2013 |
Director | 01 Jun 2013 - 30 Nov 2016 |
|
Donna Grant
Owhata, Rotorua, 3010
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 10 Dec 2015 |
|
Jason Kereama Rogers
Spinnaker Bay, Manukau 2147, Auckland,
Address used since 26 Jun 2007 |
Director | 05 Dec 2003 - 17 Jun 2013 |
|
Glenn Winiata Hawkins
Rotorua, 3010
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 17 Jun 2013 |
|
Hamuera Walker Mitchell
Rotorua, 3015
Address used since 16 Oct 2003 |
Director | 16 Oct 2003 - 31 Jan 2012 |
|
Jaylene Mitchell
Rotorua,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 04 Apr 2008 |
|
Wiremu Atetini Kingi
Parkcliff, Rotorua,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 04 Aug 2005 |
|
David Jack Aratema
Rotorua,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 04 Aug 2005 |
|
Howard Leslie Morrison
Rotorua,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 04 Aug 2005 |
|
Selywn Bennett
Rotorua,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 04 Aug 2005 |
|
Whaimutu Dewes
Rotorua,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 30 Nov 2004 |
|
Selywn Hemana Bennett
Rotorua,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 22 Dec 2003 |
|
Tupara Morrison
Rotorua,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 09 Apr 2003 |
|
Tanira Te Tupara Kingi
Palmerston North,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Nov 2002 |
|
Howard Leslie Morrison
Rotorua,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Nov 2002 |
|
Selywn Hemana Bennett
Rotorua,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Nov 2002 |
|
Hamuera Walker Mitchell
Rotorua,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Nov 2002 |
|
Bruce Bennet Kakuere Morrison
Rotorua,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Nov 2002 |
|
Ian Douglas Hulton
Rotorua,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 30 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 03 Jul 2007 - 16 Jul 2013 |
| Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua | Registered | 12 Apr 2000 - 03 Jul 2007 |
| Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 12 Apr 2000 |
| Hulton Patchell, Ngati Whakaue Building, 1225 Pukuatua Street, Rotorua | Physical | 06 Mar 2000 - 06 Mar 2000 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of Ngati Whakaue Tribal Lands Incorporated Other (Other) |
Rotorua 3010 |
27 Jul 1999 - current |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |
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