Whakarawa Holdings Limited
Type: NZ Limited Company (Ltd)Whakarawa Holdings Limited (issued an NZ business identifier of 9429034229323) was incorporated on 27 Mar 2006. 4 addresses are currently in use by the company: 15 Tower Crescent, Durie Hill, Wanganui, 4500 (type: registered, physical). Andersens Building, 49 Ridway Street, Floor 1, Suite 2, Wanganui had been their physical address, until 03 Oct 2008. 1 share is issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 1 share (100% of shares), namely:
Bowden, Dominic (an individual) located at Taupo, Taupo postcode 3330,
Hepi, Maryanne Mereana (a director) located at Mangakino, Mangakino postcode 3421,
Teakau, Tania Heranikau Katarina (a director) located at Turangi, Turangi postcode 3334. "Sheep farming" (business classification A014110) is the classification the Australian Bureau of Statistics issued to Whakarawa Holdings Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tower Cres, Durie Hill, Wanganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Sep 2008 |
| 15 Tower Crescent, Durie Hill, Wanganui, 4500 | Registered & physical & service | 03 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Wiari Milton Rauhina
Taumarunui, Taumarunui, 3920
Address used since 26 Jun 2020
Durie Hill, Wanganui, 4500
Address used since 28 Oct 2015 |
Director | 27 Mar 2006 - current |
|
Dominic Peehi Otimi
Rd 4, Taumarunui, 3994
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - current |
|
Tania Heranikau Katarina Teakau
Turangi, Turangi, 3334
Address used since 26 Jun 2020
Turangi, 3381
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Maryanne Mereana Hepi
Mangakino, Mangakino, 3421
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Dominic Bowden
Taupo, Taupo, 3330
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Michael Issac Te Huia Hepi
Whakarawa Station, R.d.1 Turangi, 5500
Address used since 28 Oct 2015 |
Director | 27 Mar 2006 - 23 Feb 2022 |
|
Tuwharetoa Mohi
Rd 1, Turangi, 3381
Address used since 25 Aug 2011 |
Director | 27 Mar 2006 - 19 May 2017 |
|
Richard Ivan Te Akau
Turangi, 3334
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 15 Oct 2011 |
|
John Macfarlane
Horohoro Rd1, Rotorua,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 01 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Andersens Building, 49 Ridway Street, Floor 1, Suite 2, Wanganui | Physical & registered | 27 Mar 2006 - 03 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Dominic Individual |
Taupo Taupo 3330 |
20 Oct 2018 - current |
|
Hepi, Maryanne Mereana Director |
Mangakino Mangakino 3421 |
19 Jun 2018 - current |
|
Teakau, Tania Heranikau Katarina Director |
Turangi Turangi 3334 |
19 Jun 2018 - current |
|
Otimi, Dominic Peehi Individual |
Rd 4 Taumarunui 3994 |
25 Aug 2011 - current |
|
Rauhina, Wiari Milton Individual |
Taumarunui Taumarunui 3920 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowndes, Jacqueline Atiria Individual |
Rd 1 Taumarunui 3991 |
25 Aug 2011 - 19 Jun 2018 |
|
Hepi, Michael Issac Te Huia Individual |
Whakarawa R.d.1 Turangi |
27 Mar 2006 - 05 Jul 2023 |
|
Hepi, Michael Issac Te Huia Individual |
Whakarawa R.d.1 Turangi |
27 Mar 2006 - 05 Jul 2023 |
|
Te Akau, Richard Ivan Individual |
Turangi |
27 Mar 2006 - 19 Jun 2018 |
|
Macfarlane, John Individual |
Horohoro Rd1 Rotorua |
27 Mar 2006 - 27 Jun 2010 |
|
Mohi, Tuwharetoa Individual |
Rd 1 Turangi 3381 |
27 Mar 2006 - 19 Jun 2018 |
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