General information
Whakaue Farming Limited
Type: NZ Limited Company (Ltd)9429034768327
New Zealand Business Number
1634272
Company Number
Registered
Company Status
Whakaue Farming Limited (issued an NZ business identifier of 9429034768327) was started on 12 May 2005. 2 addresses are currently in use by the company: Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, service). Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua had been their physical address, up until 03 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Whakaue Holdings Limited (an entity) located at Pukeroa Oruawhata House, Level 1, Rotorua postcode 3010. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered | 16 Jul 2013 |
| Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & service | 03 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanira Te Tupara Kingi
Rd 9, Te Puke, 3189
Address used since 09 May 2017 |
Director | 23 Apr 2012 - current |
|
Tanira Kingi
Rd 9, Te Puke, 3189
Address used since 09 May 2017 |
Director | 23 Apr 2012 - current |
|
David Thomas
Remuera, Auckland, 1050
Address used since 06 May 2016 |
Director | 27 May 2013 - current |
|
Geoffrey Paora Rolleston
Koutu, Rotorua, 3010
Address used since 17 Nov 2020 |
Director | 26 Aug 2013 - current |
|
Geoff Rolleston
Tauranga, 3112
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 12 Nov 2017 |
Director | 12 Nov 2017 - current |
|
Mungo Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 12 Nov 2017 |
Director | 12 Nov 2017 - current |
|
Terry Tapsell
Fairy Springs, Rotorua, 3015
Address used since 12 Nov 2017 |
Director | 12 Nov 2017 - current |
|
Brad Tatere
Hilltop, Taupo, 3330
Address used since 10 Nov 2018 |
Director | 10 Nov 2018 - current |
|
Matthew Amotawa Heke
Owhata, Rotorua, 3010
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 12 Dec 2021 |
Director | 12 Dec 2021 - current |
|
Hariata Hahukuia Te Kea Kris Ngatai
Owhata, Rotorua, 3010
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Terry Rewi Tapsell
Fairy Springs, Rotorua, 3015
Address used since 12 Nov 2017 |
Director | 12 Nov 2017 - 07 Nov 2022 |
|
Bradley Denis Paewai Tatere
Hilltop, Taupo, 3330
Address used since 10 Nov 2018 |
Director | 10 Nov 2018 - 03 Oct 2022 |
|
Glenn Winiata Hawkins
Rotorua, 3010
Address used since 26 Feb 2006 |
Director | 26 Feb 2006 - 17 Jun 2013 |
|
Bernard Albert Roy Card
532 Moonshine Hill Road, Rd 1, Porirua, Wellington,
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 01 May 2013 |
|
David Jack Aratema
Owhata, Rotorua, 3010
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 23 Apr 2012 |
|
Selwyn Hemana Bennett
Rotorua,
Address used since 12 May 2005 |
Director | 12 May 2005 - 28 Nov 2007 |
|
Howard Morrison
Rotorua,
Address used since 15 May 2006 |
Director | 15 May 2006 - 28 Nov 2007 |
|
Wiremu Atetina Kingi
Rd 4, Rotorua,
Address used since 12 May 2005 |
Director | 12 May 2005 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical | 16 Jul 2013 - 03 Sep 2013 |
| 2/1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical | 06 Jun 2013 - 16 Jul 2013 |
| Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 22 May 2007 - 06 Jun 2013 |
| 2/1176 Amohau St, Rotorua | Registered & physical | 12 May 2005 - 22 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakaue Holdings Limited Shareholder NZBN: 9429037526245 Entity (NZ Limited Company) |
Pukeroa Oruawhata House, Level 1 Rotorua 3010 |
12 May 2005 - current |
Location
Companies nearby
 |
Te Arawa Fisheries Limited 1204 Whakaue Street |
|
Flo NZ Vineyards Limited Lakesyde Business Centre |
|
R Willis Limited 1188 Whakaue Street |
|
Psa Nominees Limited 1188 Whakaue Street |
|
Blackslate Chartered Accountants Limited 1188 Whakaue Street |
|
Te Arawa Fisheries Icp Limited 1204 Whakaue Street |