General information

Whenua Haumi Roroa O TĀmaki Makaurau General Partner Limited

Type: NZ Limited Company (Ltd)
9429041270479
New Zealand Business Number
5236201
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Whenua Haumi Roroa O Tāmaki Makaurau General Partner Limited (issued a business number of 9429041270479) was registered on 06 Jun 2014. 6 addresess are in use by the company: Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 48 Emily Place, Auckland Central, Auckland had been their physical address, until 12 Feb 2021. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Waiohua Tamaki Alliance Limited Partnership (an entity) located at Level 16, Zurich House, 21 Queen Street. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Marutuahu Ropu Limited Partnership (an entity) - located at Level 30, Vero Centre, 48 Shortland Street. Next there is the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Ngati Whatua Ropu Limited Partnership, located at Auckland (an other). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Whenua Haumi Roroa O Tāmaki Makaurau General Partner Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Level 14, 48 Emily Place, Auckland Central, Auckland, 1010 Other (Address For Share Register) 06 Jun 2014
Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Feb 2021
Level 5, 50 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Feb 2021
Directors
Name and Address Role Period
Josephine Marian Taku Smith
Henderson, Auckland, 0610
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Terrence John Mcenteer
Thames, 3500
Address used since 11 Jun 2015
Director 06 Jun 2014 - current
Nigel Hikurangi Denny
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Ngarimu Alan Huiroa Blair
Parau, Auckland, 0604
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 23 Aug 2021
Director 23 Aug 2021 - current
Paul Francis Majurey
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Mar 2023
Director 24 Mar 2023 - current
Jamie Diana Dickson
Flaxcove, Raglan, 3225
Address used since 15 Jun 2016
Director 06 Jun 2014 - 24 Mar 2023
Robert Lindsay Hutchison
Muriwai, 0881
Address used since 07 May 2019
Herne Bay, Auckland, 1011
Address used since 06 Jun 2014
Director 06 Jun 2014 - 03 Jul 2020
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 06 Jun 2014
Director 06 Jun 2014 - 20 Mar 2017
Thalia Ullrich
Herne Bay, Auckland, 1011
Address used since 11 Jun 2015
Director 06 Jun 2014 - 13 Apr 2016
Addresses
Previous address Type Period
Level 14, 48 Emily Place, Auckland Central, Auckland, 1010 Physical & registered 06 Jun 2014 - 12 Feb 2021
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waiohua Tamaki Alliance Limited Partnership
Entity
Level 16, Zurich House
21 Queen Street
06 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marutuahu Ropu Limited Partnership
Entity
Level 30, Vero Centre
48 Shortland Street
06 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ngati Whatua Ropu Limited Partnership
Other (Other)
Auckland
1010
06 Jun 2014 - current
Location
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