Waipareira Group Limited
Type: NZ Limited Company (Ltd)Waipareira Group Limited (NZBN 9429037939892) was incorporated on 12 Dec 1997. 2 addresses are in use by the company: Te Whanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland (type: physical, registered). 3Rd Floor, 1 Rankin Avenue, New Lynn, Auckland had been their registered address, until 08 Mar 2001. Waipareira Group Limited used other aliases, namely: Waipareira Entertainment and Recording Operations Limited from 12 Dec 1997 to 15 Oct 2014. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. "Social assistance or welfare services nec" (ANZSIC Q879073) is the classification the ABS issued Waipareira Group Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Physical & registered & service | 08 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Taumaunu
Te Atatu Peninsula, Waitakere City, 0610
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - current |
|
Rosemarie Tahuri
Massey, Auckland, 0614
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Ngaire Te Hira
Henderson,
Address used since 31 May 2006 |
Director | 31 May 2006 - 29 Jun 2011 |
|
Joe Tarau
Henderson, Waitakere City,
Address used since 18 May 2001 |
Director | 18 May 2001 - 31 May 2006 |
|
Eynon Delamere
Glen Eden, Waitakere City,
Address used since 18 May 2001 |
Director | 18 May 2001 - 23 Feb 2005 |
|
Jane Hinekahukura Mariu
Te Atatu, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 17 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland | Registered & physical | 08 Mar 2001 - 08 Mar 2001 |
| 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland | Registered | 12 Apr 2000 - 08 Mar 2001 |
| Same As Registered Office | Physical | 18 Dec 1997 - 08 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Entity |
Cnr Edmonton & Great North Roads Henderson |
24 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamere, Eynon Individual |
Glen Eden Auckland |
12 Dec 1997 - 01 Mar 2005 |
|
Hakiaha, Matt Individual |
Te Atatu North Auckland |
12 Dec 1997 - 01 Mar 2005 |
|
Tarau, Joe Individual |
Henderson Waitakere City |
01 Mar 2005 - 01 Mar 2005 |
|
Taumaunu, Evelyn Individual |
Te Atatu Peninsula Waitakere City |
01 Mar 2005 - 01 Mar 2005 |
 |
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Te Pou Matakana Limited 1 Edmonton Road |
|
Social Value New Zealand Limited 331 Great North Road |
|
Social Value Aotearoa Limited 331 Great North Road |
|
Social Impact Measurement Network Limited 331 Great North Road |
|
Social Impact Measurement Network Association NZ Limited 331 Great North Road |
|
Social Return On Investment (sroi) Network Aotearoa Limited 331 Great North Road |