Whanau Flats Limited (New Zealand Business Number 9429032798814) was incorporated on 22 Apr 2008. 2 addresses are currently in use by the company: 10 Walker Street, Waharoa, 3401 (type: physical, registered). 10 Walker Street, Waharoa had been their physical address, up to 21 Mar 2011. 600 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (25% of shares), namely:
Wharawhara, Israel (an individual) located at Waharoa. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 75 shares); it includes
Te Whauwhau, John (an individual) - located at Waharoa. Moving on to the 3rd group of shareholders, share allocation (150 shares, 25%) belongs to 1 entity, namely:
Tuhakaraina, Maru, located at Waharoa (an individual). Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Walker Street, Waharoa, 3401 | Physical & registered & service | 21 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Maru Tuhakaraina
Waharoa 3401, Waharoa, 3401
Address used since 01 Apr 2016 |
Director | 22 Apr 2008 - current |
|
Sheryl Te Whauwhau
Waharoa, 3401
Address used since 09 Apr 2025
Waharoa, 3401
Address used since 02 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2015 |
Director | 22 Apr 2008 - current |
|
Heather Wilson
Rd 1, Waharoa, 3474
Address used since 31 Mar 2015 |
Director | 22 Apr 2008 - current |
|
John Te Whauwhau
Waharoa, 3401
Address used since 02 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2015 |
Director | 22 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Walker Street, Waharoa | Physical & registered | 22 Apr 2008 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharawhara, Israel Individual |
Waharoa |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whauwhau, John Individual |
Waharoa 3401 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuhakaraina, Maru Individual |
Waharoa |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whauwhau, Sheryl Individual |
Waharoa 3401 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Heather Individual |
Rd 1 Waharoa 3474 |
22 Apr 2008 - current |
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