General information

Whakarawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034229323
New Zealand Business Number
1791233
Company Number
Registered
Company Status
A014110 - A014110 Sheep Farming
Industry classification codes with description

Whakarawa Holdings Limited (issued an NZ business identifier of 9429034229323) was incorporated on 27 Mar 2006. 2 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 registered address, until 03 Oct 2008. 1 share is issued to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 1 share (100% of shares), namely:
Dominic Bowden (an individual) located at Taupo, Taupo postcode 3330,
Wiari Rauhina (an individual) located at Taumarunui, Taumarunui postcode 3920,
Maryanne Hepi (a director) located at Mangakino, Mangakino postcode 3421. "A014110 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 04 Apr 2021.

Current address Type Used since
15 Tower Cres, Durie Hill, Wanganui Other (Address For Share Register) 26 Sep 2008
15 Tower Crescent, Durie Hill, Wanganui, 4500 Registered & physical 03 Oct 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Issac Te Huia Hepi
Whakarawa Station, R.d.1 Turangi, 5500
Address used since 28 Oct 2015
Director 27 Mar 2006 - current
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
Maryanne Mereana Hepi
Mangakino, Mangakino, 3421
Address used since 19 May 2017
Director 19 May 2017 - 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
Dominic Bowden
Taupo, Taupo, 3330
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
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
Addresses
Previous address Type Period
Andersens Building, 49 Ridway Street, Floor 1, Suite 2, Wanganui Registered & physical 27 Mar 2006 - 03 Oct 2008
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Dominic Bowden
Individual
Taupo
Taupo
3330
20 Oct 2018 - current
Wiari Milton Rauhina
Individual
Taumarunui
Taumarunui
3920
27 Mar 2006 - current
Maryanne Mereana Hepi
Director
Mangakino
Mangakino
3421
19 Jun 2018 - current
Michael Issac Te Huia Hepi
Individual
Whakarawa R.d.1
Turangi
27 Mar 2006 - current
Dominic Peehi Otimi
Individual
Rd 4
Taumarunui
3994
25 Aug 2011 - current
Tania Heranikau Katarina Teakau
Director
Turangi
Turangi
3334
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Jacqueline Atiria Lowndes
Individual
Rd 1
Taumarunui
3991
25 Aug 2011 - 19 Jun 2018
Richard Ivan Te Akau
Individual
Turangi
27 Mar 2006 - 19 Jun 2018
John Macfarlane
Individual
Horohoro Rd1
Rotorua
27 Mar 2006 - 27 Jun 2010
Tuwharetoa Mohi
Individual
Rd 1
Turangi
3381
27 Mar 2006 - 19 Jun 2018
Location
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