General information
Whai Manawa Limited
Type: NZ Limited Company (Ltd)9429030299757
New Zealand Business Number
4366318
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Whai Manawa Limited (issued an NZ business number of 9429030299757) was registered on 22 Mar 2013. 5 addresess are currently in use by the company: 61 Northolt Road, Fairview Downs, Hamilton, 3214 (type: registered, physical). 61 Northolt Road, Fairview Downs, Hamilton had been their registered address, up until 17 Nov 2021. 9 shares are allocated to 19 shareholders who belong to 9 shareholder groups. The first group includes 7 entities and holds 1 share (11.11 per cent of shares), namely:
Gate, Geoffrey Wetini (an individual) located at Cambridge, Cambridge postcode 3434,
Bridgman, John Archer (an individual) located at Rd 1, Hamilton postcode 3281,
Hopa, George Cecil (an individual) located at Rd 5, Morrinsville postcode 3375. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Gate, Geoffrey Wetini (an individual) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Rapana, Lance Kerekori, located at Waharoa, Waharoa (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Whai Manawa Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Northolt Road, Fairview Downs, Hamilton, 3214 | Other (Address For Share Register) | 07 Jan 2017 |
| 61 Northolt Road, Fairview Downs, Hamilton, 3214 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Nov 2021 |
| 61 Northolt Road, Fairview Downs, Hamilton, 3214 | Registered & physical & service | 17 Nov 2021 |
Contact info
64 7 273228482
Phone (Phone)
amandaemery2102@gmail.com
Email
No website
Website
www.whaimanawa.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Te Pora Constance Nina Thompson-evans
Hamilton East, Hamilton, 3216
Address used since 17 Sep 2018
Rd 6, Hamilton, 3286
Address used since 20 Oct 2016 |
Director | 22 Mar 2013 - current |
|
Amanda Rangiaroha Emery
Fairview Downs, Hamilton, 3214
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
|
Amanda Rangiaroha Awa
Fairview Downs, Hamilton, 3214
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
|
Ratauhinga Turner
Bader, Hamilton, 3206
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 28 Feb 2018 |
|
Pera Bella Kara
Dinsdale, Hamilton, 3204
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 28 Feb 2018 |
|
Lad Kihi
Whatawhata, Rd 5, Hamilton, 3285
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 28 Feb 2018 |
|
Tame Moetu Leslie Sunnex
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 28 Feb 2018 |
|
Josephine Hinerangi Kukutai
Te Awamutu, Te Awamutu, 3800
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 14 Jul 2015 |
|
Linda Hinewai Raupita
Rd 7, Hamilton, 3287
Address used since 01 Jan 1970 |
Director | 22 Mar 2013 - 31 Mar 2015 |
|
Gary Tukawekai Paewitana Thompson
Rd 1, Morrinsville, 3371
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 28 Feb 2015 |
|
Aroha Marina Waetford
Claudelands, Hamilton, 3214
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 28 Feb 2015 |
|
Cilla Rueuhiea Henry
Rd 1, Hamilton, 3281
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 23 Feb 2015 |
|
Aidan Thomas Tyrone Allen
Tokoroa, Tokoroa, 3420
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 26 Sep 2013 |
Addresses
Principal place of activity
| 780 Tauwhare Road , Rd 7 , Hamilton , 3287 |
| Previous address | Type | Period |
|---|---|---|
| 61 Northolt Road, Fairview Downs, Hamilton, 3214 | Registered & physical | 23 Nov 2018 - 17 Nov 2021 |
| 30 Davidson Road, Ruakura, Hamilton, 3286 | Registered & physical | 29 Oct 2018 - 23 Nov 2018 |
| 780 Tauwhare Rd, Tauwhare, 3286 | Physical & registered | 29 Sep 2015 - 29 Oct 2018 |
| 5 Harlech Place, Dinsdale, Hamilton, 3204 | Registered & physical | 02 Apr 2015 - 29 Sep 2015 |
| 827 Victoria Road, Rd 7, Hamilton, 3287 | Physical & registered | 22 Mar 2013 - 02 Apr 2015 |
Financial Data
Financial info
9
Total number of Shares
3214
NZSX Code
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gate, Geoffrey Wetini Individual |
Cambridge Cambridge 3434 |
22 Mar 2013 - current |
|
Bridgman, John Archer Individual |
Rd 1 Hamilton 3281 |
28 Apr 2015 - current |
|
Hopa, George Cecil Individual |
Rd 5 Morrinsville 3375 |
22 Mar 2013 - current |
|
Raupita, Linda Hinewai Individual |
Rd 7 Hamilton 3287 |
22 Mar 2013 - current |
|
Tuhakaraina-clarke, Kahurere Hilda Individual |
Kiwitahi Road, Rd1 Morrinsville 3371 |
22 Mar 2013 - current |
|
Rapana, Lance Kerekori Individual |
Waharoa Waharoa 3401 |
22 Mar 2013 - current |
|
Penetito, Joan Camille Himoana Individual |
Dinsdale Hamilton 3204 |
22 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gate, Geoffrey Wetini Individual |
Cambridge Cambridge 3434 |
22 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapana, Lance Kerekori Individual |
Waharoa Waharoa 3401 |
22 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopa, George Cecil Individual |
Rd 5 Morrinsville 3375 |
22 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wilsem Vos, Tuati Tiri Individual |
Morrinsville Morrinsville 3300 |
22 Mar 2013 - current |
|
Tuhakaraina-clarke, Kahurere Hilda Individual |
Kiwitahi Road, Rd1 Morrinsville 3371 |
22 Mar 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penetito, Joan Camille Himoana Individual |
Dinsdale Hamilton 3204 |
22 Mar 2013 - current |
|
Kaukau, Marsden Individual |
Rd 1 Waharoa 3474 |
22 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgman, John Archer Individual |
Rd 1 Hamilton 3281 |
28 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiu, Lloyd Hohaia Individual |
Kawhia Kawhia 3889 |
28 Apr 2015 - current |
|
Anderson, Vonnie Manawaroa Individual |
Rd 5 Hamilton 3285 |
28 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Raupita, Linda Hinewai Individual |
Rd 7 Hamilton 3287 |
22 Mar 2013 - current |
|
Linda Hinewai Raupita Director |
Rd 7 Hamilton 3287 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wirihana, Samson Haamuera Individual |
Cambridge 3434 |
22 Mar 2013 - 16 Aug 2020 |
|
Kukutai, Josephine Hinerangi Individual |
Te Awamutu Te Awamutu 3800 |
30 Mar 2015 - 23 May 2017 |
|
Hauraki, Warena Ken Individual |
Morrinsville Morrinsville 3371 |
22 Mar 2013 - 24 Nov 2020 |
|
Kihi, Lad Individual |
Whatawhata, Rd 5 Hamilton 3285 |
22 Mar 2013 - 30 Mar 2015 |
|
Wilson, Manu Bert Individual |
Rd 1 Morrinsville 3371 |
22 Mar 2013 - 24 Nov 2020 |
|
Josephine Hinerangi Kukutai Director |
Te Awamutu Te Awamutu 3800 |
30 Mar 2015 - 23 May 2017 |
|
Lad Kihi Director |
Whatawhata, Rd 5 Hamilton 3285 |
22 Mar 2013 - 30 Mar 2015 |
Location
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