General information
Wahanga (2011) Limited
Type: NZ Limited Company (Ltd)9429037933609
New Zealand Business Number
889751
Company Number
Registered
Company Status
Wahanga (2011) Limited (NZBN 9429037933609) was launched on 08 Jan 1998. 2 addresses are in use by the company: Level 2, Wakatu House, Montgomery Square, Nelson (type: physical, registered). Wakatu House, Montgomery Square, Nelson had been their physical address, up to 11 Dec 2008. Wahanga (2011) Limited used more aliases, namely: Merano Estate Limited from 05 Jul 2004 to 03 May 2011, Aeneas Limited (08 Jan 1998 to 05 Jul 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wahanga Limited (an entity) located at Wakatu House -Level 2, Montgomery Square, Nelson. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Wakatu House, Montgomery Square, Nelson | Physical & registered & service | 11 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Thomas
Stoke, Nelson, 7011
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Lees Andrew Seymour
Enner Glynn, Nelson, 7011
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Robert Peter Shore
Richmond, Richmond, 7020
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Jeremy Ryan Banks
Atawhai, Nelson, 7010
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Miriana Jane Ikin
Motueka, Motueka, 7120
Address used since 23 Nov 2015 |
Director | 05 Aug 2011 - 31 Dec 2020 |
|
Keith John Palmer
Britannia Heights, Nelson, 7010
Address used since 27 Nov 2009 |
Director | 08 Jan 1998 - 05 Aug 2011 |
|
Waari Ward-holmes
Orakei, Auckland, 1071
Address used since 27 Nov 2009 |
Director | 12 Oct 2006 - 05 Aug 2011 |
|
Robin Radley Peel-walker
Manly, Hibiscus Coast,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 22 Apr 2008 |
|
Michael Lennox Pusinelli
Mt Eden, Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 22 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wakatu House, Montgomery Square, Nelson | Physical | 30 Apr 2008 - 11 Dec 2008 |
| C/o Callaghan & Co -solicitors, Level 9, 2 Kitchener Street, Auckland | Registered | 01 Oct 2004 - 11 Dec 2008 |
| C/o Callaghan & Co -solicitors, Level 9, 2 Kitchener Street, Auckland | Physical | 01 Oct 2004 - 30 Apr 2008 |
| 23 Graham Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2004 |
| 23 Graham Street, Auckland | Physical | 10 Jan 1998 - 01 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahanga Limited Shareholder NZBN: 9429037684037 Entity (NZ Limited Company) |
Wakatu House -level 2 Montgomery Square, Nelson |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport Equities Limited Shareholder NZBN: 9429034522479 Company Number: 1700494 Entity |
18 May 2007 - 18 May 2007 | |
|
Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 Entity |
08 Jan 1998 - 18 May 2007 | |
|
Newport Equities Limited Shareholder NZBN: 9429034522479 Company Number: 1700494 Entity |
18 May 2007 - 18 May 2007 | |
|
Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 Entity |
08 Jan 1998 - 18 May 2007 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Wakatu Incorporation |
| Type | Maori Incorporation |
| Country of origin | NZ |
| Address |
28 Montgomery Square Nelson Nelson 7010 |
Location
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