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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 14, 48 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 06 Jun 2014 - 12 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Waiohua Tamaki Alliance Limited Partnership Entity |
Level 16, Zurich House 21 Queen Street |
06 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Marutuahu Ropu Limited Partnership Entity |
Level 30, Vero Centre 48 Shortland Street |
06 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngati Whatua Ropu Limited Partnership Other (Other) |
Auckland 1010 |
06 Jun 2014 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Laneway Properties Limited 11 Edinburgh Street Level 2 |
Kent Street Holdings Limited Level 1, 67 Shortland Street |
City Works Depot Limited Level 1, 67 Shortland Street |
Waldara Properties Limited Level 4, 4 Graham Street |
Hargreaves Holdings Limited Level 3, 5 Nelson St |
New Road Trustees Limited Level 10, 41 Shortland Street |