General information
Waihunuhunukuri Holdings Limited
Type: NZ Limited Company (Ltd)9429033372983
New Zealand Business Number
1946566
Company Number
Registered
Company Status
Waihunuhunukuri Holdings Limited (issued a New Zealand Business Number of 9429033372983) was incorporated on 23 May 2007. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). Pukeroa Oruwhata House, 2/1176 Amohau Street, Rotorua had been their physical address, up until 04 Jul 2013. Waihunuhunukuri Holdings Limited used more names, namely: Framsden Trustee Company Limited from 23 May 2007 to 09 Aug 2007. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Pukeroa Lakefront Holdings Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 04 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Winiata Tapsell
Rotorua, 3074
Address used since 01 Jun 2020
Seatoun, Wellington, 6022
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Malcolm Tukino Short
Rotorua, 3015
Address used since 23 Jun 2016 |
Director | 23 Jul 2007 - current |
|
Tina Louise Te Atua-tawhana Ngatai
Ngongotaha, Rotorua, 3010
Address used since 01 Jun 2020
Fairy Springs, Rotorua, 3015
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Mongomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 28 Mar 2024 |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 20 Nov 2023 |
|
Tanira Kingi
Rd 9, Paengaroa, 3189
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 05 Nov 2022 |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 31 Mar 2020 |
|
Alexander James Wilson
Ohinemutu, Rotorua, 3015
Address used since 23 Jun 2016 |
Director | 23 Jul 2007 - 01 Apr 2019 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 01 Mar 2019 |
|
Ana Rachelle Morrison
Springfield, Rotorua, 3015
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 11 Oct 2016 |
|
Stuart Rotohiko Te Haupapa Harris
Rotorua, 3010
Address used since 23 Jun 2016 |
Director | 23 Jul 2007 - 01 Dec 2015 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 07 Nov 2015 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 07 Oct 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 23 Nov 2010 |
|
Graeme James Dennett
Rotorua,
Address used since 23 May 2007 |
Director | 23 May 2007 - 25 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pukeroa Oruwhata House, 2/1176 Amohau Street, Rotorua | Physical & registered | 19 Jul 2007 - 04 Jul 2013 |
| Lance & Lawson, First Floor,tower Building, Cnr Tutanekai & Haupapa Streets, Rotorua | Physical & registered | 23 May 2007 - 19 Jul 2007 |
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeroa Lakefront Holdings Limited Shareholder NZBN: 9429036456871 Entity (NZ Limited Company) |
Pukeroa Oruawhata House Rotorua 3010 |
09 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Graeme James Individual |
Rotorua |
23 May 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |