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. 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 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:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Whanau Tahi Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Physical & service | 08 Mar 2001 |
| Te Whanau O Waipareira Trust, Corner Edmondton And Great North Roads, Henderson, Auckland | Registered | 08 Mar 2001 |
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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Entity |
Cnr Edmonton & Great North Roads Henderson |
23 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Delamere, Eynon Individual |
Glen Eden |
16 Jul 1992 - 02 Mar 2005 |
|
Taumaunu, Evelyn Individual |
Te Atatu Peninsula Waitakere City |
02 Mar 2005 - 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 |
Location
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