General information
Whanau Tahi Limited
Type: NZ Limited Company (Ltd)9429038983368
New Zealand Business Number
547907
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Whanau Tahi Limited (issued an NZ business identifier of 9429038983368) was launched on 16 Jul 1992. 3 addresses are in use by the company: 13 Edsel Street, Henderson, Auckland, 0612 (type: service, physical). 3Rd Floor, 1 Rankin Avenue, New Lynn, Auckland had been their physical address, until 08 Mar 2001. Whanau Tahi Limited used other aliases, namely: The Waipareira Financial Services Limited from 16 Jul 1992 to 03 Oct 2011. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Waipareira Investments Limited (an entity) located at Corner Edmonton and Great North Roads, Henderson, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Whanau Tahi Limited. Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Corner Edmondton And Great North Roads, Henderson, Auckland | Registered | 08 Mar 2001 |
| Te Whanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Physical & service | 08 Mar 2001 |
| 13 Edsel Street, Henderson, Auckland, 0612 | Service | 07 Apr 2025 |
Contact info
64 800 000472
Phone (Phone)
financequeries@waiwhanau.com
Email (nzbn-reserved-invoice-email-address-purpose)
account@waiwhanau.com
Email
www.whanautahi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Hall
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Raymond Paul Noonan
Rd2, Papakura, Auckland, 2582
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
John Henry Tamihere
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Leon Wijohn
Westmere, Auckland, 1022
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Stephen Aubrey Keung
Bucklands Beach, Auckland, 2012
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 02 Aug 2022 |
|
Evelyn Taumaunu
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 14 Mar 2022 |
|
Josie Smith
Henderson, Auckland, 0610
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 26 Feb 2014 |
|
Rosemarie Tahuri
Massey, Auckland, 0614
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 02 Oct 2013 |
|
Evelyn Taumaunu
Te Atatu Peninsulawaitaker City,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 29 Feb 2012 |
|
Ngaire Te Hira
Henderson,
Address used since 20 Jul 2008 |
Director | 31 May 2006 - 29 Jun 2011 |
|
Ricky Martin Houghton
Massey, Waitakere City,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 31 May 2006 |
|
Eynon Delamere
Glen Eden, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 23 Feb 2005 |
|
Terri Cassidy
Titirangi, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 08 Mar 2004 |
|
Sam Paniora
Te Atatu, Auckland,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 27 Mar 2002 |
|
Jack Wihongi
Henderson, Auckland,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 28 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland | Registered | 08 Mar 2001 - 08 Mar 2001 |
| 10 Amokura Street, Henderson, Auckland 8 | Registered | 12 Oct 1994 - 08 Mar 2001 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipareira Investments Limited Shareholder NZBN: 9429039099297 Entity (NZ Limited Company) |
Corner Edmonton And Great North Roads Henderson, Auckland |
29 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Company Number: 254356 Entity |
Cnr Edmonton & Great North Roads Henderson |
23 Aug 2006 - 29 Apr 2025 |
|
Taumaunu, Evelyn Individual |
Te Atatu Peninsula Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
|
Delamere, Eynon Individual |
Glen Eden |
16 Jul 1992 - 02 Mar 2005 |
|
Houghton, Ricky Martin Individual |
Massey Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
|
Hakiaha, Matt Individual |
Te Atatu Peninsula Waitakere City |
16 Jul 1992 - 02 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Whanau O Waipareira Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
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