General information
Herewaka Management Group Limited
Type: NZ Limited Company (Ltd)9429035564232
New Zealand Business Number
1478450
Company Number
Registered
Company Status
Herewaka Management Group Limited (issued an NZBN of 9429035564232) was launched on 27 Jan 2004. 15 addresess are currently in use by the company: 8 Mangarau Crescent, Havelock North, Havelock North, 4130 (type: postal, office). 412 Akina Street, Akina, Hastings, 4122, Hastings had been their registered address, up to 20 Jul 2023. Herewaka Management Group Limited used other names, namely: Tipple Tours (2004) Limited from 27 Jan 2004 to 19 Jan 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Whyte, Stewart (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121a Cambridge Terrace, Fairfield, Lower Hutt, 5011 | Other (Address For Share Register) | 04 Oct 2016 |
| Flat 1, 84a Trafalgar Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 07 Dec 2017 |
| 100 State Highway 2, Otane, 4276 | Office & postal & delivery | 24 Feb 2020 |
| 100 State Highway 2, Otane, 4276 | Registered & physical & service | 03 Mar 2020 |
Contact info
64 21 1925437
Phone (Phone)
swhyte5@gmail.com
Email
lzheng@barfoots.co.nz
Email
swhyte5@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Whyte
Havelock North, Havelock North, 4130
Address used since 01 Aug 2023
Hastings, 4122
Address used since 22 Dec 2022
Otane, 4276
Address used since 24 Feb 2020
Onehunga, Auckland, 1061
Address used since 11 Nov 2013
Onehunga, Auckland, 1061
Address used since 01 Nov 2018 |
Director | 27 Jan 2004 - current |
|
David Smith
Onehunga, Auckland, 1061
Address used since 30 Nov 2009 |
Director | 27 Jan 2004 - 03 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 State Highway 2, Otane, 4276 | Registered & physical & service | 03 Mar 2020 |
| 412 Akina Street, Akina, Hastings, 4122, Hastings, 4122 | Office & delivery | 22 Dec 2022 |
| 412 Akina Street, Hastings, 4122 | Postal | 22 Dec 2022 |
| 8 Mangarau Crescent, Havelock North, Havelock North, 4130 | Service & registered | 20 Jul 2023 |
| 8 Mangarau Crescent, Havelock North, Havelock North, 4130 | Postal & office & delivery | 03 Oct 2023 |
Principal place of activity
| 100 State Highway 2 , Otane , 4276 |
| Previous address | Type | Period |
|---|---|---|
| 412 Akina Street, Akina, Hastings, 4122, Hastings, 4122 | Registered & service | 10 Jan 2023 - 20 Jul 2023 |
| Flat 1, 84a Trafalgar Street, Onehunga, Auckland, 1061 | Registered & physical | 15 Dec 2017 - 03 Mar 2020 |
| 121a Cambridge Terrace, Fairfield, Lower Hutt, 5011 | Registered & physical | 01 Dec 2016 - 15 Dec 2017 |
| 53 Mount Smart Road, Onehunga, Auckland, 1061 | Registered & physical | 19 Nov 2013 - 01 Dec 2016 |
| 10 Wade Ave, Onehunga, Auckland | Registered & physical | 02 Dec 2005 - 19 Nov 2013 |
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 03 Feb 2004 - 02 Dec 2005 |
| 4 Cardwell Street, Onehunga, Auckland | Registered & physical | 27 Jan 2004 - 03 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Stewart Individual |
Havelock North Havelock North 4130 |
27 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Individual |
Onehunga Auckland |
27 Jan 2004 - 03 Oct 2011 |
Location
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