General information
Whakatiwai Wildlife Pond Management Company Limited
Type: NZ Limited Company (Ltd)9429038329456
New Zealand Business Number
807098
Company Number
Registered
Company Status
Whakatiwai Wildlife Pond Management Company Limited (issued an NZ business identifier of 9429038329456) was registered on 27 May 1996. 4 addresses are currently in use by the company: 24 Rua One Place, Rd3 Pokeno 2473, Kaiaua, 2473 (type: registered, service). 24 Rua One Place, Rd 3, Kaiaua had been their registered address, up until 28 Feb 2025. 200 shares are allocated to 35 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Wright, Debra Bridget (an individual) located at Kaiaua postcode 2473. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 10 shares); it includes
Sheu, Amy Yongming (an individual) - located at Rd 3, Kaiaua,
Wu, Wilson Chenzhe (an individual) - located at Rd 3, Kaiaua. The next group of shareholders, share allotment (10 shares, 5%) belongs to 1 entity, namely:
Mcrae, Christopher Drake, located at Milford, Auckland (an individual). Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical & registered & service | 21 Sep 2022 |
| 24 Rua One Place, Rd3 Pokeno 2473, Kaiaua, 2473 | Registered & service | 28 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Crowley
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2015 |
Director | 11 Jun 2005 - current |
|
Brody William Runga
Rd 3, Kaiaua, 2473
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Brody William Runga
Rd 3, Kaiaua, 2473
Address used since 28 Aug 2022 |
Director | 28 Aug 2022 - 15 Jan 2025 |
|
Debra Bridget Wright
Kaiaua, 2473
Address used since 28 Aug 2022
Rd 1, Papakura, 2580
Address used since 28 Aug 2022 |
Director | 28 Aug 2022 - 15 Jan 2025 |
|
Margaret Christine Dudley
Rd 3, Kaiaua, 2473
Address used since 28 Aug 2022 |
Director | 28 Aug 2022 - 15 Jan 2025 |
|
Neil Dudley
Rd 3, Pokeno, 2473
Address used since 31 Aug 2009 |
Director | 11 Jun 2005 - 28 Aug 2022 |
|
David Wright
Rd 3, Pokeno, 2473
Address used since 07 Jul 2013 |
Director | 07 Jul 2013 - 28 Aug 2022 |
|
Steven John Lewis
Rd 3, Kaiaua, 2473
Address used since 05 Jul 2020 |
Director | 05 Jul 2020 - 28 Aug 2022 |
|
Philip Wade Massey
Kaiaua, 2473
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 05 Jul 2020 |
|
Graham John Bull
Kaiaua, Rd 3, Pokeno, 2473
Address used since 31 Aug 2015 |
Director | 13 Aug 2007 - 23 Aug 2017 |
|
Gordan Barry Pryor
Rd 3, Pokeno, 2473
Address used since 31 Aug 2009 |
Director | 13 Aug 2007 - 07 Jul 2013 |
|
John Chapman Killick
Rd 3, Pokeno, 2473
Address used since 31 Aug 2009 |
Director | 15 Aug 1998 - 26 Jul 2010 |
|
Cornelius Johannes Van Deventer
Howick,
Address used since 02 Sep 2003 |
Director | 28 Aug 2003 - 13 Aug 2007 |
|
Beverley Hamilton
Rd 1, Pokeno,
Address used since 11 Jun 2005 |
Director | 11 Jun 2005 - 09 Jul 2006 |
|
Bruce Ian Collins
Kaiaua, R D, Pokeno,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 11 Jun 2005 |
|
Grant Kerry
R D 3, Kaiaua,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 11 Jun 2005 |
|
Neville Stuart Gracie
Kaiaua, R D, Pokeno,
Address used since 01 Sep 2004 |
Director | 01 Sep 2002 - 11 Jun 2005 |
|
Earle Pearce Gracie
Kaiaua,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 28 Aug 2003 |
|
Phillip Kennedy Finlayson
R D 3, Pokeno,
Address used since 27 May 1996 |
Director | 27 May 1996 - 01 Sep 2002 |
|
Carroll Elizabeth Finlayson
R D 3, Pokeno,
Address used since 27 May 1996 |
Director | 27 May 1996 - 01 Sep 2002 |
|
Samuel Runga
R D 3, Pokeno,
Address used since 15 Aug 1998 |
Director | 15 Aug 1998 - 01 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Rua One Place, Rd 3, Kaiaua, 2473 | Registered & service | 26 Feb 2025 - 28 Feb 2025 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 10 Aug 2011 - 07 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 06 May 2003 - 10 Aug 2011 |
| Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe | Physical | 05 Sep 2001 - 06 May 2003 |
| Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Kelly Riggs Chartered Accountants, Ground Floor, 11 Massey Ave, Pukekohe | Registered | 05 Sep 2001 - 06 May 2003 |
| C/- Mr P K Finlayson, Kaiaua, R D 3, Pokeno | Physical | 22 Aug 2000 - 05 Sep 2001 |
| C/- Mr P K Finlayson, East Coast Road, Kaiaua | Registered | 22 Aug 2000 - 05 Sep 2001 |
| C/- Mr P K Finlayson, East Coast Road, Kaiaua | Registered | 11 Apr 2000 - 22 Aug 2000 |
| C/- Mr P K Finlayson, East Coast Road, Kaiaua | Physical | 04 Jun 1996 - 22 Aug 2000 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Debra Bridget Individual |
Kaiaua 2473 |
18 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheu, Amy Yongming Individual |
Rd 3 Kaiaua 2473 |
29 Nov 2024 - current |
|
Wu, Wilson Chenzhe Individual |
Rd 3 Kaiaua 2473 |
29 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Christopher Drake Individual |
Milford Auckland 0620 |
14 Jun 2024 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Entity (NZ Limited Company) |
Tauranga 3110 |
10 May 2024 - current |
|
Roberts, Clive Harley Individual |
Whangamata 3620 |
10 May 2024 - current |
|
Roberts, Susan Mary Individual |
Whangamata 3620 |
10 May 2024 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Deventer, Cornelius Johannes Individual |
Rd 3 Pokeno 2473 |
27 May 1996 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Tao Individual |
Kaiaua 2473 |
08 Mar 2022 - current |
|
Liu, Hong Individual |
Kaiaua 2473 |
08 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocking, Geoffrey Individual |
Whakatiwai Pokeno 2473 |
12 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Chiu Hung Individual |
Rd 3 Kaiaua 2473 |
20 Jul 2021 - current |
|
Cheung, Vivi Ch Individual |
Rd 3 Kaiaua 2473 |
20 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Glenda Rae Individual |
Kaiaua 2473 |
21 Jan 2021 - current |
|
Williams, Roland Leonard Individual |
Papatoetoe Auckland 2025 |
29 Aug 2014 - current |
|
Williams, Joanne Kristina Individual |
Papatoetoe Auckland 2025 |
29 Aug 2014 - current |
|
Jensen, Clifford Claude William Individual |
Kaiaua 2473 |
21 Jan 2021 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Michael Thomas Individual |
Rd 3 Kaiaua 2473 |
27 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Etches, Stephen Murray Individual |
Massey Auckland 0614 |
04 Aug 2015 - current |
|
Crowley, Michael Christian Individual |
One Tree Hill Auckland |
27 May 1996 - current |
|
Etches, June Individual |
Massey Auckland 0614 |
04 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Andrea Maylene Individual |
Rd 3 Kaiaua 2473 |
04 Feb 2019 - current |
|
Lewis, Steven John Individual |
Rd 3 Kaiaua 2473 |
04 Feb 2019 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Russell Individual |
Rd 3 Pokeno 2473 |
30 Jan 2013 - current |
|
Gallagher, Sheryl Jane Individual |
Rd 3 Pokeno 2473 |
30 Jan 2013 - current |
|
Gallagher, Glenn Noel Vining Individual |
Rd 3 Pokeno 2473 |
30 Jan 2013 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Cherie Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - current |
|
Hancock, Donald Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lynley Christina Individual |
Rd 3 Pokeno 2473 |
18 Dec 2015 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleeth, Gavin Herbert Individual |
Tuakau |
27 May 1996 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Heart Properties Limited Other (Other) |
Grey Lynn Auckland |
27 May 1996 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Kylie Karen Individual |
Rd 3 Kaiaua 2473 |
30 Aug 2018 - current |
|
Massey, Philip Wade Individual |
Rd 3 Pokeno 2473 |
14 Aug 2013 - current |
Shares Allocation #19 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Runga, Brody William Individual |
Rd 3 Kaiaua 2473 |
19 Sep 2019 - current |
Shares Allocation #20 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenshields, Karen Individual |
Glenfield |
27 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, David Individual |
Rd 3 Pokeno 2473 |
03 Aug 2010 - 18 Feb 2025 |
|
Patel, Kanu Individual |
Rd 3 Pokeno 2473 |
21 Mar 2011 - 12 Jun 2023 |
|
Fernandes, Christine Individual |
Mount Roskill Auckland |
22 Jul 2004 - 21 Nov 2006 |
|
Gray & Wilson Properties Limited Shareholder NZBN: 9429037952907 Company Number: 886344 Entity |
01 Sep 2004 - 22 Aug 2006 | |
|
Price, Kylie Karen Individual |
Rd 3 Pokeno 2473 |
14 Aug 2013 - 30 Aug 2018 |
|
Boom, Sally Jane Individual |
Rd 9 Hamilton 3289 |
10 Aug 2011 - 04 Aug 2015 |
|
Wright, David Individual |
Rd 3 Pokeno 2473 |
03 Aug 2010 - 18 Feb 2025 |
|
Pryor, Gordan Barry Individual |
Kaiaua |
10 Aug 2007 - 14 Aug 2013 |
|
Mupita, Mary Rudo Individual |
Rd 3 Pokeno 2473 |
14 Aug 2013 - 14 Jun 2024 |
|
Julian, Jane Violet Individual |
Kaiaua Rd 3, Pokeno |
21 Nov 2006 - 30 Jan 2013 |
|
Seamark, Jessica Individual |
Manurewa |
27 May 1996 - 22 Jul 2004 |
|
Dudley, Neil Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 29 Nov 2024 |
|
Dudley, Margaret Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 29 Nov 2024 |
|
Gracie, Margaret Annie Individual |
Rd 2 Matamata 3472 |
27 May 1996 - 11 May 2017 |
|
Crowley, Sommer Alice Individual |
One Tree Hill Auckland 1061 |
12 Feb 2016 - 12 Feb 2016 |
|
Runga, Samuel Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 19 Sep 2019 |
|
Jands Properties Limited Shareholder NZBN: 9429037952907 Company Number: 886344 Entity |
01 Sep 2004 - 22 Aug 2006 | |
|
Killick, Carolyn June Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 04 Feb 2019 |
|
Tomkinson, Samantha Individual |
Rd 3 Pokeno 2473 |
27 Nov 2020 - 10 May 2024 |
|
Tomkinson, Benjamin Scott Individual |
Rd 3 Kaiaua 2473 |
27 Nov 2020 - 10 May 2024 |
|
Mupita, Mary Rudo Individual |
Rd 3 Pokeno 2473 |
14 Aug 2013 - 14 Jun 2024 |
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
Highland Park Auckland Null 2010 |
14 Aug 2013 - 14 Jun 2024 |
|
Hyde, Paul Ritchie Individual |
Rd 3 Pokeno 2473 |
19 Jun 2012 - 12 Apr 2017 |
|
Parsons, Lee Florence Individual |
Kaiaua |
27 May 1996 - 22 Jul 2004 |
|
Runga, Samuel Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 19 Sep 2019 |
|
Shuker, Vicki Individual |
Rd 3 Pokeno |
28 Apr 2009 - 18 Dec 2015 |
|
Nicholson, John Individual |
Rd 1 Pukekawa |
28 Apr 2009 - 24 Nov 2015 |
|
Grace, Beverley May Individual |
Kaiaua |
27 May 1996 - 08 Mar 2022 |
|
Bull, Graham John Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 20 Jul 2021 |
|
Johnson, Edward Peter Individual |
Rd 3 Pokeno 2473 |
11 Feb 2016 - 27 Nov 2020 |
|
Johnson, Anne Teresa Individual |
Rd 3 Pokeno 2473 |
11 Feb 2016 - 27 Nov 2020 |
|
Pryor, Erica Eileen Individual |
Kaiaua |
10 Aug 2007 - 14 Aug 2013 |
|
Hamilton, Beverley Anne Individual |
Rd 5 Pokeno |
27 May 1996 - 14 Aug 2013 |
|
Bull, Michelle Lee Individual |
Kaiaua R D 3 Pokeno |
27 May 1996 - 10 Aug 2007 |
|
John Walter Family Trust Other |
21 Dec 2005 - 29 Aug 2008 | |
|
Jg Harris Corporate Trustee Ltd Other |
30 Jun 2006 - 29 Aug 2008 | |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
28 Apr 2009 - 11 Feb 2016 | |
|
Johnson, Anne Teresa Individual |
Rd 3 Pokeno 2473 |
11 Feb 2016 - 27 Nov 2020 |
|
Killick, John Chapman Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 04 Feb 2019 |
|
Collins, Christine Individual |
Kaiaua Rd, Pokeno |
27 May 1996 - 10 Aug 2007 |
|
Parsons, Barclay Franklin Individual |
Kaiaua |
27 May 1996 - 22 Jul 2004 |
|
Hamilton, Kevin Sean Individual |
Rd 5 Pokeno |
27 May 1996 - 14 Aug 2013 |
|
Gracie, Neville Stuart Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 26 Jul 2010 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
28 Apr 2009 - 11 Feb 2016 | |
|
Rowe, Christopher Individual |
Eden Terrace Auckland 1010 |
11 May 2017 - 21 Jan 2021 |
|
Grace, Earle Pearce Individual |
Kaiaua |
27 May 1996 - 08 Mar 2022 |
|
Murray, Allan Individual |
Kaiaua |
27 May 1996 - 21 Dec 2005 |
|
Runga, Phylis Ruby Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 30 Aug 2018 |
|
Boom, Robin Cornelius Individual |
Rd 9 Hamilton 3289 |
10 Aug 2011 - 04 Aug 2015 |
|
Cross, Julie Individual |
Kaiaua Rd, Pokeno |
27 May 1996 - 01 Sep 2004 |
|
Murray, Patricia Individual |
Kaiaua |
27 May 1996 - 21 Dec 2005 |
|
Van Deventer, Zelda Individual |
Howick Manukau |
27 May 1996 - 30 Aug 2013 |
|
Rowe, Belinda Individual |
Eden Terrace Auckland 1010 |
11 May 2017 - 21 Jan 2021 |
|
Johnson, Edward Peter Individual |
Rd 3 Pokeno 2473 |
11 Feb 2016 - 27 Nov 2020 |
|
Crowley, Liann April Individual |
One Tree Hill Auckland 1061 |
12 Feb 2016 - 12 Feb 2016 |
|
Marsh, Marie Individual |
Pakuranga |
27 May 1996 - 21 Dec 2005 |
|
Walter, Louis John Individual |
Rd 3 Pokeno 2473 |
28 Apr 2009 - 31 Aug 2015 |
|
Collins, Bruce Individual |
Kaiaua Rd 3, Pokeno |
27 May 1996 - 05 Jun 2009 |
|
Fernandes, Xavier Ashley Individual |
Mount Roskill Auckland |
22 Jul 2004 - 21 Nov 2006 |
|
Null - Jg Harris Corporate Trustee Ltd Other |
30 Jun 2006 - 29 Aug 2008 | |
|
Null - John Walter Family Trust Other |
21 Dec 2005 - 29 Aug 2008 | |
|
Marsh, Roger Individual |
Pakuranga |
27 May 1996 - 21 Dec 2005 |
|
Carey, Grant Individual |
Kaiaua Rd, Pokeno |
27 May 1996 - 01 Sep 2004 |
|
Jands Properties Limited Shareholder NZBN: 9429037952907 Company Number: 886344 Entity |
01 Sep 2004 - 22 Aug 2006 | |
|
Walter, Phyllis Lyn Individual |
Rd 3 Pokeno 2473 |
28 Apr 2009 - 18 Dec 2015 |
|
Van Rensburg, Brenda Anne Individual |
Kaiaua |
31 Aug 2009 - 19 Jun 2012 |
|
Van Rensburg, Jacobus Individual |
Kaiaua |
31 Aug 2009 - 19 Jun 2012 |
|
Walker, Gaylene Individual |
Kaiaua |
30 Jun 2006 - 11 Feb 2016 |
|
Seamark, Neil Individual |
Manurewa |
27 May 1996 - 22 Jul 2004 |
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