General information
Whanui Whaiao Limited
Type: NZ Limited Company (Ltd)9429030675162
New Zealand Business Number
3814016
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Whanui Whaiao Limited (issued a business number of 9429030675162) was launched on 28 May 2012. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 29 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Laurel Management Corp (an other) located at Withfield Tower, 4792 Coney Drive, Belize City. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Whanui Whaiao Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1141 | Registered & physical & service | 29 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manon Lecueder De San Vicente
Montevideo,
Address used since 25 Sep 2012
Chalet Mi Carino, Punta Del Este, Maldonado, 20100
Address used since 26 Jun 2018
Chalet Silma, Punta Del Este, Maldonado, 20100
Address used since 25 Jul 2019 |
Director | 25 Sep 2012 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
| Louis B. | Director | 28 May 2012 - 25 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Jun 2016 - 29 May 2018 |
| Level 2, Fidelity House 81 Gore Road, New Market, Auckland, 1023 | Physical & registered | 26 Sep 2014 - 01 Jun 2016 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 28 May 2012 - 26 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurel Management Corp Shareholder NZBN: 9429031981989 Other (Other) |
Withfield Tower, 4792 Coney Drive Belize City |
06 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertone, Louis Individual |
28 May 2012 - 06 Sep 2013 | |
|
Louis B. Director |
28 May 2012 - 06 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laurel Management Corp. |
| Type | Company |
| Ultimate Holding Company Number | 123393 |
| Country of origin | BZ |
| Address |
Withfield Tower, Third Floor 4792 Coney Drive Belize City |
Location
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