General information
Whai Rawa Kainga Development Limited
Type: NZ Limited Company (Ltd)9429041168585
New Zealand Business Number
5094341
Company Number
Registered
Company Status
Whai Rawa Kainga Development Limited (NZBN 9429041168585) was launched on 10 Apr 2014. 4 addresses are currently in use by the company: Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 29 Dockside Lane, Auckland had been their registered address, up until 07 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whai Rawa Housing Lp (an other) located at Auckland postcode 1010. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Apr 2022 |
| Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 09 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngarimu Alan Huiroa Blair
Pārau, Auckland, 0604
Address used since 22 Mar 2023
Pārua, Auckland, 0604
Address used since 30 Mar 2022
Parau, Auckland, 0604
Address used since 01 Aug 2016 |
Director | 24 Jun 2014 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 30 Mar 2022
Greenhithe, Auckland, 0632
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Christopher Wayth Gudgeon
Rd 5, Warkworth, 0985
Address used since 19 Oct 2022
Herne Bay, Auckland, 1011
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Tania Cherie Povey
Rd 2, Waitati, Otago, 9085
Address used since 30 Mar 2022
Rd 2, Waitati, 9085
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Dane Tiwene Grey
Orakei, Auckland, 1071
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Edward Stewart Aiden Sims
Devonport, Auckland, 0624
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 16 Feb 2023 |
|
Thomas John David Irvine
Eden Terrace, Auckland, 1021
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - 18 Sep 2022 |
|
Joann Precious Kowhai Clark
Orakei, Auckland, 1071
Address used since 26 Aug 2016 |
Director | 10 Apr 2014 - 01 Jan 2022 |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 11 Sep 2020
Whangamata, Whangamata, 3620
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 01 Jan 2022 |
|
Robert Lindsay Hutchison
Muriwai, 0881
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jun 2020 |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 10 Apr 2014 - 11 Mar 2020 |
|
Ross Forbes Blackmore
Rd 6, Whangarei, 0176
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 31 Aug 2016 |
|
Rangimarie Hunia
Auckland, 1071
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 21 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Dockside Lane, Auckland, 1010 | Registered & physical | 01 Apr 2021 - 07 Apr 2022 |
| 29 Dockside Lane, Auckland, 1143 | Physical & registered | 26 Apr 2016 - 01 Apr 2021 |
| 32-34 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 10 Apr 2014 - 26 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whai Rawa Housing Lp Other (Other) |
Auckland 1010 |
10 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ngati Whatua Orakei Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3639931 |
| Country of origin | NZ |
| Address |
Level 1, 32-34 Mahuhu Crescent Auckland 1010 |
Location
Companies nearby
 |
Whai Rawa Commercial Office Lp 29 Dockside Lane |
|
Whai Rawa Development Lp 29 Dockside Lane |
|
Whai Rawa Property Holdings Lp 29 Dockside Lane |
|
Eastcliffe Orakei Retirement Care Lp 29 Dockside Lane |
|
Whai Rawa Collective Holdings Lp 29 Dockside Lane |
|
7k Consultancy Services Limited 17 Dockside Lane |