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. 1 address is in use by the company: Level 2, Wakatu House, Montgomery Square, Nelson (type: registered, physical). 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 15 Apr 2020.

Current address Type Used since
Level 2, Wakatu House, Montgomery Square, Nelson Registered & physical 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
Miriana Jane Ikin
Motueka, Motueka, 7120
Address used since 23 Nov 2015
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
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
04 Nov 2019
Annual return last filed
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 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 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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