businesscheck.co.nz / a-z index / t / te / te / te w
General information

Te Waipuna Puawai Mercy Oasis Limited

Type: NZ Limited Company (Ltd)
9429037593612
New Zealand Business Number
958317
Company Number
Registered
Company Status

Te Waipuna Puawai Mercy Oasis Limited (issued an NZ business number of 9429037593612) was registered on 30 Apr 1999. 2 addresses are currently in use by the company: 9 New Street, Ponsonby, Auckland (type: registered, physical). 90 Mountain Road, Epsom, Auckland had been their registered address, until 06 Jan 2003. 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:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
9 New Street, Ponsonby, Auckland Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Luke Richard Ryan
Mission Bay, Auckland, 1071
Address used since 18 May 2017
Director 18 May 2017 - current
Nicola Ann Brehaut
Onehunga, Auckland, 1061
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Janine Sarah Roberts
Titirangi, Auckland, 0604
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Scott Edward Russell
Morningside, Auckland, 1021
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Marcel Fletcher
Te Atatu South, Auckland, 0610
Address used since 18 Jul 2023
Director 18 Jul 2023 - current
Dick Phillip Humphries
Auckland Central, Auckland, 1010
Address used since 19 Feb 2019
Director 19 Feb 2019 - 14 Mar 2023
Paula Anamani
Ellerslie, Auckland, 1051
Address used since 29 Jan 2020
Director 29 Jan 2020 - 28 May 2021
Kylie Marie Dunn
Ponsonby, Auckland, 1011
Address used since 24 May 2017
Director 24 May 2017 - 24 Jun 2020
Tyrone Tangata-makiri
Glen Innes, Auckland, 1072
Address used since 15 Nov 2017
Director 15 Nov 2017 - 29 Nov 2019
Patricia Rowe
Mount Roskill, Auckland, 1042
Address used since 27 Aug 2010
Director 27 Aug 2010 - 25 Sep 2019
Judith Ann Whiteman
Parnell, Auckland, 1052
Address used since 05 Jun 2014
Director 05 Jun 2014 - 22 May 2019
Glen Tuala
Mount Wellington, Auckland, 1060
Address used since 26 Oct 2018
Director 26 Oct 2018 - 26 Mar 2019
Anna-jane Teina Jacob
Mangere, Auckland, 2022
Address used since 08 Nov 2011
Director 08 Nov 2011 - 28 Nov 2018
Anthony Desmond Te Au
Narrow Neck, Auckland, 0624
Address used since 08 Nov 2011
Director 08 Nov 2011 - 23 Mar 2017
Shelley Aroha Katae
Panmure, Auckland, 1072
Address used since 04 Jun 2014
Director 04 Jun 2014 - 01 Apr 2016
Michael Anthony O'brien
Albany, Northshore,
Address used since 07 Jul 2005
Director 13 Jul 1999 - 22 Sep 2014
Andrew James Duncan
Mt Albert, Auckland 1025,
Address used since 02 Jul 2008
Director 02 Jul 2008 - 09 Apr 2014
Kathryn Scott
Maraetai Beach, Auckland,
Address used since 04 Jul 2008
Director 04 Jul 2008 - 11 Oct 2013
Georgie Thompson
Mount Wellington, Auckland, 1060
Address used since 22 Feb 2013
Director 22 Feb 2013 - 05 Jul 2013
Elizabeth Andrea Bronwyn Thompson
Bayswater, Auckland, 0622
Address used since 07 Nov 2011
Director 08 Sep 2010 - 26 Sep 2012
Dickie Phillip Humphries
Glen Innes, Auckland,
Address used since 08 Mar 2010
Director 08 Mar 2010 - 20 Sep 2011
Rowyne Louise Peters
Epsom, Auckland,
Address used since 08 Mar 2010
Director 08 Mar 2010 - 20 Sep 2011
Barbara Te Kare
Glen Innes, Auckland, 1072
Address used since 23 Jul 2007
Director 23 Jul 2007 - 27 Aug 2010
Te Aorere Cecilia Chan
Birkenhead, Auckland,
Address used since 25 Apr 2002
Director 25 Apr 2002 - 05 Aug 2010
Jenny Frances Chilcott
Northcote, Auckland, 0627
Address used since 27 Aug 2004
Director 27 Aug 2004 - 21 Apr 2010
Anne Pauline Campbell
Upper Hutt, 5018
Address used since 11 Sep 2006
Director 11 Sep 2006 - 19 Feb 2010
Cabrini Ofa Makasiale
Mangere Bridge, Manukau 2022,
Address used since 25 Oct 2007
Director 25 Oct 2007 - 25 Feb 2009
Brian William Mccloy
Castor Bay, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 20 May 2008
Naomi Rose Hopa-wetere
Point England, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 20 Mar 2008
Jennifer Mary Tanner
Royal Oak, Auckland,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 03 Jul 2007
Puamiria Amelia Janice Maaka
Weymouth, Auckland 1702,
Address used since 09 Nov 2005
Director 09 Nov 2005 - 03 Jul 2007
Patricia Rowe
Papatoetoe, Auckland,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 06 Jul 2006
Lynette Margaret Mcmanemin
Meadowbank, Auckland,
Address used since 13 Nov 2003
Director 13 Nov 2003 - 06 Jul 2006
Uina Mahe
Pt England, Auckland,
Address used since 13 Jul 2000
Director 13 Jul 2000 - 09 Jul 2003
Janet Margaret Hardley
Remuera, Auckland,
Address used since 13 Jul 2000
Director 13 Jul 2000 - 14 May 2003
Robert Malcolm Hogg
Glenfield, North Shore City,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 14 May 2003
Katrina Fabish
Ellerslie, Auckland,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 23 Jan 2003
Ann Patricia Neven
Papatoetoe, Auckland,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 25 Apr 2002
Theresa Moungaone Jones
Mangere East, Auckland,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 26 Jul 2001
Robert Mervyn Newson
Te Atatu, Auckland,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 12 Oct 2000
Betrand Patrick Walsh
Papatoetoe, Auckland,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 13 Jul 2000
Frances Stewart
5 New Street, Ponsnby, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 13 Jul 1999
Pauline Engel
108 Shakespeare Road, Milford, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 13 Jul 1999
Reuben O'neill
Remuera, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 13 Jul 1999
Marjorie Mary Foy
Three Kings, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 13 Jul 1999
Addresses
Previous address Type Period
90 Mountain Road, Epsom, Auckland Registered 12 Apr 2000 - 06 Jan 2003
90 Mountain Road, Epsom, Auckland Physical 30 Apr 1999 - 06 Jan 2003
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
WhĀnau Mercy Ministries Trust
Other (Other) 		Thorndon
Wellington
6011 		04 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Sisters Of Mercy Ministries New Zealand Trust
Other 		Ponsonby
Auckland
1141 		05 Jul 2010 - 04 May 2023
WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity 		06 Jul 2006 - 05 Jul 2010
WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity 		06 Jul 2006 - 05 Jul 2010
Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity 		30 Apr 1999 - 27 Jun 2010
Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity 		06 Jul 2006 - 05 Jul 2010
Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity 		30 Apr 1999 - 27 Jun 2010
Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity 		06 Jul 2006 - 05 Jul 2010
Ultimate Holding Company
Effective Date 13 Jul 2015
Name Sisters Of Mercy Ministries New Zealand Trust
Type Charitable_trust
Ultimate Holding Company Number 2130751
Country of origin NZ
Address 7 New Street
Ponsonby
Auckland 1011
Location
Companies nearby
Te Ukaipo Mercy Initiatives For Rangatahi Limited
9 New Street
Sisters Of Mercy Elderly Outreach Limited
9 New Street
Cpb Contractors Pty Limited
Level 2 19 Hargreaves St
Txtstation Global Limited
Level 3, 16 College Hill,
Bayswater Marina Berth-holders Association Incorporated
C/-18 London Street
Pukekohe Catholic Parish Of St Patrick Property Trust Board
30 New St