Wharewaka O Poneke Enterprises Limited
Type: NZ Limited Company (Ltd)Wharewaka O Poneke Enterprises Limited (issued a New Zealand Business Number of 9429031417136) was launched on 26 Aug 2010. 7 addresess are in use by the company: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: registered, physical). L9, 1 Grey St, Wellington had been their physical address, until 06 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wharewaka O Poneke Charitable Trust (an entity) located at 3 Queens Wharf, Wellington 6011. "Entertainment centre operation" (business classification R900320) is the category the Australian Bureau of Statistics issued to Wharewaka O Poneke Enterprises Limited. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P N B S Trust, L1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 18 Sep 2013 |
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Oct 2018 |
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Elizabeth Mellish
Featherston, Featherston, 5710
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Anaru Winiata Smiler
Hilltop, Taupo, 3330
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - current |
|
Mark Teone
Paekakariki, Wellington, 5034
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 27 Oct 2020 |
|
Bruce Farquhar
Wellington, Wellington, 6144
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 30 Aug 2013 |
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 30 Aug 2013 |
|
Matene Love
Wellington, Welington, 6140
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 24 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| L9, 1 Grey St, Wellington, 6011 | Physical | 29 Oct 2013 - 06 Nov 2018 |
| L9, 1 Grey St, Wellington, 6011 | Registered | 30 Sep 2013 - 06 Nov 2018 |
| 55 Waterloo Quay, Wellington, Wellington, 6140 | Registered | 27 Sep 2013 - 30 Sep 2013 |
| Level 1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Physical | 27 Sep 2013 - 29 Oct 2013 |
| C/- Gibson Sheat Lawyers, Level 9, 1 Grey Street, Wellington, 6011 | Registered | 26 Sep 2013 - 27 Sep 2013 |
| L1, Te Raukura, Taranaki St Wharf, Wellington, 6011 | Physical | 26 Sep 2013 - 27 Sep 2013 |
| 55 Waterloo Quay, Wellington, Wellington, 6140 | Registered & physical | 26 Aug 2010 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharewaka O Poneke Charitable Trust Entity |
3 Queens Wharf Wellington 6011 |
26 Aug 2010 - current |
 |
Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |
|
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|
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|
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