General information

Waiohua Tamaki Alliance General Partner Limited

Type: NZ Limited Company (Ltd)
9429041161647
New Zealand Business Number
5082341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Waiohua Tamaki Alliance General Partner Limited (NZBN 9429041161647) was started on 28 Mar 2014. 5 addresess are in use by the company: 112 Bairds Road, Otara, Auckland, 2023 (type: registered, physical). 17 Kotuitui Street, Manukau, Auckland had been their registered address, up until 01 Dec 2020. 5 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (20 per cent of shares), namely:
Brown, Rewa (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Ngataki, Tori (a director) - located at Te Kauwhata, Te Kauwhata. The next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Wilson, Karen Akamiria, located at Mangere, Auckland (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Waiohua Tamaki Alliance General Partner Limited. Businesscheck's database was updated on 07 Feb 2024.

Current address Type Used since
Po Box 61 156, Otara, Auckland, 2159 Postal 01 Nov 2019
112 Bairds Road, Otara, Auckland, 2023 Office & delivery 01 Nov 2019
17 Kotuitui Street, Manukau, Auckland, 2104 Physical & service 13 Nov 2020
112 Bairds Road, Otara, Auckland, 2023 Registered 01 Dec 2020
Contact info
64 21 1675999
Phone (Phone)
waiohuatamakialliance@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Te Warena Taua
Mangere, Auckland, 2022
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Josie Smith
Henderson, Auckland, 0610
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Karen Akamiria Wilson
Mangere, Auckland, 2022
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Tori Ngataki
Te Kauwhata, Te Kauwhata, 3710
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Rewa Brown
Orakei, Auckland, 1071
Address used since 18 Oct 2023
Director 18 Oct 2023 - current
James Brown
Maraetai, Auckland, 2018
Address used since 01 Dec 2019
Director 01 Dec 2019 - 17 Oct 2023
Nicholas Thomas Mark
Frankton, Hamilton, 3204
Address used since 22 Jun 2021
Director 22 Jun 2021 - 22 Dec 2022
Dennis Raniera Kirkwood
Papakura, 2580
Address used since 04 Jun 2019
Director 04 Jun 2019 - 23 Jun 2021
Lucy Steel
Thames, 3500
Address used since 17 Feb 2016
Thames, Thames, 3500
Address used since 09 Nov 2018
Director 17 Feb 2016 - 01 Dec 2019
Christine Herzog
Grey Lynn, Auckland, 1021
Address used since 28 Mar 2014
Director 28 Mar 2014 - 04 Aug 2019
James Brown
Maraetai, Auckland, 2018
Address used since 28 Mar 2014
Director 28 Mar 2014 - 17 Feb 2016
Addresses
Other active addresses
Type Used since
112 Bairds Road, Otara, Auckland, 2023 Registered 01 Dec 2020
Principal place of activity
112 Bairds Road , Otara , Auckland , 2023
Previous address Type Period
17 Kotuitui Street, Manukau, Auckland, 2104 Registered 30 Nov 2020 - 01 Dec 2020
112 Bairds Road, Otara, Auckland, 2023 Registered 08 Feb 2018 - 30 Nov 2020
112 Bairds Road, Otara, Auckland, 2023 Physical 08 Feb 2018 - 13 Nov 2020
3/11 Freeman Way, Manukau, Auckland, 2241 Registered & physical 09 Jul 2015 - 08 Feb 2018
C/- Cranleigh, Level 16, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 28 Mar 2014 - 09 Jul 2015
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Rewa
Director
Orakei
Auckland
1071
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ngataki, Tori
Director
Te Kauwhata
Te Kauwhata
3710
08 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Karen Akamiria
Director
Mangere
Auckland
2022
28 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Josie
Director
Henderson
Auckland
0610
28 Mar 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Taua, Te Warena
Director
Mangere
Auckland
2022
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Brown, James
Individual
Maraetai
Auckland
2018
05 Nov 2020 - 31 Oct 2023
Mark, Nicholas Thomas
Individual
Frankton
Hamilton
3204
22 Jun 2021 - 08 Mar 2023
Steel, Lucy
Individual
Thames
Thames
3500
09 Nov 2018 - 05 Nov 2020
Kirkwood, Dennis Raniera
Individual
Papakura
2580
05 Aug 2019 - 22 Jun 2021
Herzog, Christine
Individual
Grey Lynn
Auckland
1021
28 Mar 2014 - 05 Aug 2019
Brown, James
Individual
Maraetai
Auckland
2018
28 Mar 2014 - 09 Nov 2018
Location
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