General information
Whakaue Nominees Limited
Type: NZ Limited Company (Ltd)9429035062899
New Zealand Business Number
1580111
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Whakaue Nominees Limited (issued an NZ business identifier of 9429035062899) was registered on 27 Jan 2005. 2 addresses are in use by the company: 1/1176 Amohau Street, Rotorua, 3010 (type: physical, registered). 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua had been their registered address, up to 06 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whakaue Holdings Limited (an entity) located at Pukeroa Oruawhata House, Level 1, Rotorua postcode 3010. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Whakaue Nominees Limited. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1176 Amohau Street, Rotorua, 3010 | Physical & registered & service | 06 Jan 2014 |
Contact info
64 7 3488887
Phone (Phone)
exec@ngatiwhakaue.iwi.nz
Email
www.ngatiwhakaue.iwi.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Amotawa Heke
Owhata, Rotorua, 3010
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
David Thomas
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Mungo Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Geoffrey Rolleston
Glenholme, Rotorua, 3010
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Tanira Kingi
Rd 9, Paengaroa, 3189
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Geoffrey Paora Rolleston
Koutu, Rotorua, 3010
Address used since 17 Nov 2020 |
Director | 06 Mar 2020 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 12 Dec 2021 |
Director | 12 Dec 2021 - current |
|
Hariata Hahikuia Te Kea Kris Ngatai
Owhata, Rotorua, 3010
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Terry Rewi Tapsell
Fairy Springs, Rotorua, 3015
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - 07 Nov 2022 |
|
Bradley Denis Paewai Tatere
Hilltop, Taupo, 3330
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 22 Dec 2021 |
|
Jason Rogers
Spinnaker Bay, Manukau,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 19 Sep 2014 |
|
Glenn Winiata Hawkins
Rotorua, 3010
Address used since 20 Apr 2008 |
Director | 20 Apr 2008 - 19 Sep 2014 |
|
Jaylene Mitchell
Rotorua,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 04 Apr 2008 |
|
David Jack Aratema
Rotorua,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 28 Nov 2007 |
|
Glenn Winiata Hawkins
Rotorua,
Address used since 26 Feb 2006 |
Director | 26 Feb 2006 - 24 Jul 2007 |
|
Wiremu Atetini Kingi
Rotorua,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical | 03 Jan 2014 - 06 Jan 2014 |
| C/-hulton & Patchell, 1176 Amohau Street, Rotorua | Physical & registered | 27 Jan 2005 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakaue Holdings Limited Shareholder NZBN: 9429037526245 Entity (NZ Limited Company) |
Pukeroa Oruawhata House, Level 1 Rotorua 3010 |
27 Jan 2005 - current |
Location
Companies nearby
 |
Ohakomiti Limited 2/1176 Amohau Street |
|
Kumau Farm Limited 2/1176 Amohau Street |
|
Pukeroa Oruawhata Trustee Services Limited 2/1176 Amohau St |
|
Waione Forests Gp Limited 1176 Amohau Street |
|
Rotorua Rotary Club Charitable Trust C/-hulton-patchell |
|
Rotary Club Of Rotorua Incorporated C/-deloitte |
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