Whai Hua General Partner Limited
Type: NZ Limited Company (Ltd)Whai Hua General Partner Limited (New Zealand Business Number 9429030336858) was started on 25 Feb 2013. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 23 Jul 2021. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50 per cent of shares), namely:
Wairarapa Moana Ki Pouakani Incorporation (an other) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (3 shares); it includes
Miraka Limited (an entity) - located at Taupo. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Whai Hua General Partner Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 23 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Te Horipo Karaitiana
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 09 Apr 2020 |
|
Richard Ian Wyeth
Taupo, Taupo, 3330
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 09 Apr 2020 |
|
Naoki Hattori
Itabashi-ku, Tokyo, 173-0033
Address used since 21 May 2013 |
Director | 21 May 2013 - 31 Mar 2017 |
|
James Dennis Groenhart
Rd 2, Warkworth, 0982
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 25 Feb 2013 - 23 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Moana Ki Pouakani Incorporation Other (Other) |
Taupo Taupo 3330 |
29 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miraka Limited Shareholder NZBN: 9429032246773 Entity (NZ Limited Company) |
Taupo 3330 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyeth, Richard Ian Individual |
Taupo Taupo 3330 |
25 Feb 2013 - 29 May 2013 |
|
Groenhart, James Dennis Individual |
Rd 2 Warkworth 0982 |
25 Feb 2013 - 29 May 2013 |
|
Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 Entity |
18 Jul 2017 - 18 Jul 2017 | |
|
Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 Entity |
29 May 2013 - 11 Jul 2017 | |
|
Smiler, Kingi Winiata Individual |
Brooklyn Wellington 6021 |
25 Feb 2013 - 29 May 2013 |
|
Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 Entity |
29 May 2013 - 11 Jul 2017 | |
|
Kanematsu New Zealand Limited Shareholder NZBN: 9429040650043 Company Number: 68812 Entity |
18 Jul 2017 - 18 Jul 2017 | |
|
Kingi Winiata Smiler Director |
Brooklyn Wellington 6021 |
25 Feb 2013 - 29 May 2013 |
|
James Dennis Groenhart Director |
Rd 2 Warkworth 0982 |
25 Feb 2013 - 29 May 2013 |
|
Richard Ian Wyeth Director |
Taupo Taupo 3330 |
25 Feb 2013 - 29 May 2013 |
 |
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