Whanaunga Holdings Limited (NZBN 9429030880122) was launched on 16 Nov 2011. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Manuhiri Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 24 Aug 2015 |
Director | 16 Nov 2011 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 19 Feb 2024 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2015 - 18 Jun 2020 |
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 01 Sep 2015 |
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Nov 2011 - 05 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Manuhiri Holdings Limited Shareholder NZBN: 9429030993013 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2011 - current |
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