Waka #3 Limited
Type: NZ Limited Company (Ltd)Waka 3 Limited (New Zealand Business Number 9429042518327) was incorporated on 16 Aug 2016. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 12 Alaunia Place, Lynfield, Auckland had been their registered address, up until 01 Mar 2017. Waka . 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Harris, Pauline (an individual) located at Lynfield, Auckland postcode 1042,
Harris, Brent Caleb (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harris, Pauline (an individual) - located at Lynfield, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Waka 3 Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Harris
Lynfield, Auckland, 1042
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - current |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 24 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 12 Alaunia Place, Lynfield, Auckland, 1042 | Registered & physical | 16 Aug 2016 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Pauline Individual |
Lynfield Auckland 1042 |
02 Jul 2021 - current |
|
Harris, Brent Caleb Individual |
Titirangi Auckland 0604 |
07 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Pauline Individual |
Lynfield Auckland 1042 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeates, Graeme Hayward Individual |
Mount Eden Auckland 1024 |
07 Jul 2021 - 03 Aug 2022 |
|
Harris, Daniel Stacey Individual |
Titirangi Auckland 0604 |
07 Jul 2021 - 03 Aug 2022 |
|
Harris, Paul Individual |
Lynfield Auckland 1042 |
16 Aug 2016 - 07 Jul 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |