General information

Wahanga Limited

Type: NZ Limited Company (Ltd)
9429037684037
New Zealand Business Number
941426
Company Number
Registered
Company Status

Wahanga Limited (issued an NZ business number of 9429037684037) was registered on 20 Jan 1999. 2 addresses are currently in use by the company: Montgomery Square, Nelson, 440 (type: other, registered). C/o Wakatu Incorporation, 72 Trafalagar Street, Nelson had been their registered address, until 17 Jun 2008. Wahanga Limited used other aliases, namely: Templemore Estate Limited from 20 Jan 1999 to 01 Jul 2004. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Wakatu Incorporation (an other) located at Level 2, Nelson postcode 440. The Businesscheck information was updated on 07 Apr 2020.

Current address Type Used since
Wakatu House-level 2, Montgomery Square, Nelson Physical & registered 17 Jun 2008
Montgomery Square, Nelson, 440 Other (Address For Share Register) 12 Aug 2014
Directors
Name and Address Role Period
Robert Peter Shore
Richmond, Nelson, 7020
Address used since 24 Jun 2010
Director 18 Aug 1999 - current
Russell James Thomas
Stoke, Nelson, 7011
Address used since 10 Feb 2006
Director 10 Feb 2006 - current
Lees Andrew Seymour
Richmond, Richmond, 7020
Address used since 01 Feb 2018
Nelson, 7011
Address used since 25 Aug 2015
Director 31 Oct 2008 - current
Miriana Jane Stephens
Motueka, Motueka, 7120
Address used since 01 Aug 2014
Director 05 Aug 2011 - current
Christopher Hamahona Atutahi
Hamilton,
Address used since 09 Jun 2006
Director 09 Jun 2006 - 17 Jun 2008
Keith John Palmer
Nelson,
Address used since 21 Sep 2005
Director 20 Jan 1999 - 08 Jun 2006
Stephen Marshall
Roseneath, Wellington,
Address used since 20 Jan 1999
Director 20 Jan 1999 - 17 Aug 2001
Addresses
Previous address Type Period
C/o Wakatu Incorporation, 72 Trafalagar Street, Nelson Registered 31 Jul 2006 - 17 Jun 2008
C/o Wakatu Incorporation, 72 Trafalgar Street, Nelson Physical 31 Jul 2006 - 17 Jun 2008
West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 31 Jul 2006
West Yates, 72 Trafalgar Street, Nelson Physical 20 Jan 1999 - 31 Jul 2006
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
16 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Wakatu Incorporation
Other
Level 2
Nelson
440
20 Jan 1999 - current

Ultimate Holding Company
Effective Date 03 Aug 2016
Name Wakatu Incorporation
Type Maori Incorporation
Ultimate Holding Company Number 91524515
Country of origin NZ
Address Montgomery Square, Nelson 7040
Nelson 7040
Location
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