General information

Whakatiki Flats Limited

Type: NZ Limited Company (Ltd)
9429040933788
New Zealand Business Number
12324
Company Number
Registered
Company Status
L671170 - L671170 Residential Property Body Corporate
Industry classification codes with description

Whakatiki Flats Limited (issued a business number of 9429040933788) was launched on 18 Nov 1959. 1 address is currently in use by the company: 33 Rhine Street, Island Bay, Wellington, 6023 (type: registered, physical). 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 1 entity and holds 3072 shares (17.21 per cent of shares), namely:
Patricia Cunningham (an individual) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 66.68 per cent of all shares (11900 shares); it includes
Graeme Cowan (a director) - located at Cooloongup,
Sarah Lester (a director) - located at Cooloongup, Western Australia. Moving on to the next group of shareholders, share allocation (2874 shares, 16.1%) belongs to 1 entity, namely:
Te Raiona Limited, located at Island Bay, Wellington (an entity). "L671170 Residential property body corporate" (business classification L671170) is the classification the ABS issued Whakatiki Flats Limited. The Businesscheck information was last updated on 13 Jun 2022.

Current address Type Used since
33 Rhine Street, Island Bay, Wellington, 6023 Registered & physical 30 Oct 2014
Contact info
64 21 2765995
Phone (Phone)
ty@kahu.org
Email
No website
Website
Directors
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
Eleanor Ruth Kahu
Island Bay, Wellington, 6023
Address used since 01 Nov 2014
Director 01 Jul 2003 - current
Titus Nicholas 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
Marie Dorothy Rogers
Argyle Grove, Upper Hutt,
Address used since 01 Aug 1986
Director 01 Aug 1986 - 24 Dec 2002
Olga Gladys Reed
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
Eileen June Baxter
Argyle Grove, Upper Hutt,
Address used since 18 Feb 2001
Director 18 Feb 2001 - 10 Dec 2001
Sidney James 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
Ellen Morris
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
Addresses
Principal place of activity
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
Financial Data
Financial info
17846
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 3072
Shareholder Name Address Period
Patricia Elizabeth Cunningham
Individual
Trentham
Upper Hutt
5018
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 11900
Shareholder Name Address Period
Graeme Charles Cowan
Director
Cooloongup
6168
23 Apr 2012 - current
Sarah Elizabeth Lester
Director
Cooloongup
Western Australia
6168
23 Apr 2012 - current
Shares Allocation #3 Number of Shares: 2874
Shareholder Name Address Period
Te Raiona Limited
Shareholder NZBN: 9429041418208
Entity (NZ Limited Company)
Island Bay
Wellington
6023
14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Titus Nicholas Kahu
Individual
Island Bay
Wellington
6023
28 Apr 2004 - 14 Oct 2014
Eleanor Ruth Kahu
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
Start Investments Limited
Shareholder NZBN: 9429036355006
Company Number: 1235533
Entity
18 Nov 1959 - 23 Apr 2012
Ronald Potter
Individual
29
Golders Rd, Upper Hutt 6007
28 Apr 2004 - 28 Apr 2004
Location
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