General information
Te Waka Limited
Type: NZ Limited Company (Ltd)9429035125662
New Zealand Business Number
1567798
Company Number
Registered
Company Status
Te Waka Limited (issued an NZBN of 9429035125662) was registered on 15 Oct 2004. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 15 Oct 2004 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 28 Aug 2015 |
Director | 21 Apr 2010 - 01 Apr 2022 |
|
Colin Douglas Porter
Dairy Flat, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 15 Jun 2020 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 30 Sep 2005 - 28 Jul 2014 |
| 280 Parnell Road, Auckland | Physical & registered | 15 Oct 2004 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
15 Oct 2004 - 27 Jun 2010 |
Location
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