General information

Whakamau Investments Limited

Type: NZ Limited Company (Ltd)
9429033921556
New Zealand Business Number
1855869
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Whakamau Investments Limited (issued an NZBN of 9429033921556) was launched on 17 Aug 2006. 6 addresess are currently in use by the company: 42 Waru Street, Khandallah, Wellington, 6035 (type: physical, registered). 43 Cashmere Avenue, Khandallah, Wellington had been their physical address, up until 20 Sep 2017. Whakamau Investments Limited used more names, namely: Ruby Bridal Limited from 17 Aug 2006 to 24 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whakamau Putea Trustees Limited (an entity) located at Khandallah, Wellington postcode 6035. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Whakamau Investments Limited. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
43 Cashmere Avenue, Khandallah, Wellington Other (Address For Share Register) 17 Aug 2006
42 Waru Street, Khandallah, Wellington, 6035 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Sep 2017
42 Waru Street, Khandallah, Wellington, 6035 Physical & registered & service 20 Sep 2017
Contact info
64 21 02133974
Phone (Phone)
mark.lash@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Linda Jean Harris
Khandallah, Wellington, 6035
Address used since 12 Sep 2017
Khandallah, Wellington, 6035
Address used since 17 Aug 2006
Director 17 Aug 2006 - current
Mark Ronald Lash
Khandallah, Wellington, 6035
Address used since 12 Sep 2017
Khandallah, Wellington, 6035
Address used since 24 May 2013
Director 24 May 2013 - current
Addresses
Principal place of activity
42 Waru Street , Khandallah , Wellington , 6035
Previous address Type Period
43 Cashmere Avenue, Khandallah, Wellington, 6035 Physical & registered 17 Aug 2006 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whakamau Putea Trustees Limited
Shareholder NZBN: 9429030125070
Entity (NZ Limited Company)
Khandallah
Wellington
6035
30 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Lash, Mark Ronald
Individual
Khandallah
Wellington
6035
17 Aug 2006 - 30 Sep 2021
Lash, Mark Ronald
Individual
Khandallah
Wellington
6035
17 Aug 2006 - 30 Sep 2021
Harris, Linda Jean
Individual
Khandallah
Wellington
6035
17 Aug 2006 - 30 Sep 2021
Harris, Linda Jean
Individual
Khandallah
Wellington
6035
17 Aug 2006 - 30 Sep 2021
Location
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