Whakatiki Flats Limited
Type: NZ Limited Company (Ltd)Whakatiki Flats Limited (issued a business number of 9429040933788) was launched on 18 Nov 1959. 3 addresses are currently in use by the company: 33 Rhine Street, Island Bay, Wellington, 6023 (type: office, registered). C/ P E Cunningham, 2/2 Whakatiki Flats, Argyle Grove, Upper Hutt had been their physical address, up to 30 Oct 2014. 17846 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 11900 shares (66.68 per cent of shares), namely:
Cowan, Graeme Charles (a director) located at Cooloongup postcode 6168,
Lester, Sarah Elizabeth (a director) located at Cooloongup, Western Australia postcode 6168. As far as the second group is concerned, a total of 1 shareholder holds 16.1 per cent of all shares (2874 shares); it includes
Te Raiona Limited (an entity) - located at Island Bay, Wellington. Moving on to the next group of shareholders, share allocation (3072 shares, 17.21%) belongs to 1 entity, namely:
Cunningham, Patricia Elizabeth, located at Trentham, Upper Hutt (an individual). "Residential property body corporate" (business classification L671170) is the classification the ABS issued Whakatiki Flats Limited. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Rhine Street, Island Bay, Wellington, 6023 | Physical & registered & service | 30 Oct 2014 |
| 33 Rhine Street, Island Bay, Wellington, 6023 | Office | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Elizabeth Cunningham
Trentham, Upper Hutt, 5018
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - current |
|
Graeme Charles Cowan
Cooloongup, 6168
Address used since 01 Jan 1970 |
Director | 24 Dec 2002 - current |
|
Sarah Elizabeth Lester
Cooloongup, Western Australia, 6168
Address used since 17 Apr 2014 |
Director | 24 Dec 2002 - current |
|
Titus Nicholas Kahu
Island Bay, Wellington, 6023
Address used since 01 Nov 2014 |
Director | 01 Jul 2003 - current |
|
Eleanor Ruth Kahu
Island Bay, Wellington, 6023
Address used since 01 Nov 2014 |
Director | 01 Jul 2003 - current |
|
Ronald Potter
29, Golders Road, Upper Hutt 6007,
Address used since 28 Apr 2004 |
Director | 28 May 1993 - 18 Jan 2005 |
|
Moroati Enzo Kahu
Argyle Grove, Upper Hutt,
Address used since 03 Jan 2002 |
Director | 03 Jan 2002 - 30 Jun 2003 |
|
Olga Gladys Reed
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 24 Dec 2002 |
|
Marie Dorothy Rogers
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 24 Dec 2002 |
|
William Eugene Merrick
Areyle Grove, Upper Hutt,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 24 Dec 2002 |
|
Sidney James Baxter
Argyle Grove, Upper Hutt,
Address used since 18 Feb 2001 |
Director | 18 Feb 2001 - 10 Dec 2001 |
|
Eileen June Baxter
Argyle Grove, Upper Hutt,
Address used since 18 Feb 2001 |
Director | 18 Feb 2001 - 10 Dec 2001 |
|
Peter John O'connor
Argyle Grove, Upper Hutt,
Address used since 25 Jul 1986 |
Director | 25 Jul 1986 - 28 Jun 2000 |
|
Harold St Clair Rogers
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 25 Jul 1999 |
|
Raymond James Bradshaw
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 26 Apr 1995 |
|
Richard William Morris
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 26 Apr 1995 |
|
Ellen Morris
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986 |
Director | 01 Aug 1986 - 26 Apr 1995 |
| 33 Rhine Street , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| C/ P E Cunningham, 2/2 Whakatiki Flats, Argyle Grove, Upper Hutt, 5018 | Physical & registered | 30 Apr 2014 - 30 Oct 2014 |
| Same As Above | Physical | 10 Jun 1997 - 30 Apr 2014 |
| C/ P E Cunningham, 2 Whakatiki Flats, Argyle Grove, Upper Hutt | Registered | 14 Apr 1994 - 30 Apr 2014 |
| Co M/s Ross Purdie & Co, Chartered Accountants, 126 Main St, Upper Hutt | Registered | 13 Apr 1994 - 14 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Graeme Charles Director |
Cooloongup 6168 |
23 Apr 2012 - current |
|
Lester, Sarah Elizabeth Director |
Cooloongup Western Australia 6168 |
23 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Raiona Limited Shareholder NZBN: 9429041418208 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
14 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Patricia Elizabeth Individual |
Trentham Upper Hutt 5018 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Start Investments Limited Shareholder NZBN: 9429036355006 Company Number: 1235533 Entity |
18 Nov 1959 - 23 Apr 2012 | |
|
Kahu, Titus Nicholas Individual |
Island Bay Wellington 6023 |
28 Apr 2004 - 14 Oct 2014 |
|
Kahu, Eleanor Ruth Individual |
Island Bay Wellington 6023 |
28 Apr 2004 - 14 Oct 2014 |
|
Start Investments Limited Shareholder NZBN: 9429036355006 Company Number: 1235533 Entity |
18 Nov 1959 - 23 Apr 2012 | |
|
Potter, Ronald Individual |
29 Golders Rd, Upper Hutt 6007 |
28 Apr 2004 - 28 Apr 2004 |
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