General information

Whenua Maori Services Limited

Type: NZ Limited Company (Ltd)
9429045935954
New Zealand Business Number
6223107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Whenua Maori Services Limited (issued an NZ business identifier of 9429045935954) was started on 24 Feb 2017. 5 addresess are currently in use by the company: 224A Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 (type: office, delivery). Whenua Maori Services Limited used other names, namely: Hautu Holdings Limited from 30 Jan 2017 to 28 Aug 2018. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Caldwell, Ruiha (a director) located at Tuahiwi, Kaiapoi postcode 7691. In the second group, a total of 1 shareholder holds 11% of all shares (11 shares); it includes
Caldwell, Katarina (an individual) - located at Tuahiwi, Kaiapoi. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Caldwell, Russell Stanton, located at Tuahiwi, Kaiapoi (an individual),
Russell Caldwell, located at Tuahiwi, Kaiapoi (a director). "Management consultancy service" (business classification M696245) is the category the ABS issued to Whenua Maori Services Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
224a Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 Registered & physical & service 24 Feb 2017
224a Tuahiwi Road, Tuahiwi, Kaiapoi, 7691 Office & delivery 19 Mar 2020
Po Box 361, Rangiora, Rangiora, 7440 Postal 19 Mar 2020
Contact info
64 21 437402
Phone (Phone)
hautuholdings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hautuholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ruiha Caldwell
Tuahiwi, Kaiapoi, 7691
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Russell Stanton Caldwell
Tuahiwi, Kaiapoi, 7691
Address used since 24 Feb 2017
Director 24 Feb 2017 - 06 Sep 2021
Katarina Caldwell
Tuahiwi, Kaiapoi, 7691
Address used since 24 Feb 2017
Director 24 Feb 2017 - 23 Jun 2018
Addresses
Principal place of activity
224a Tuahiwi Road , Tuahiwi , Kaiapoi , 7691
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Caldwell, Ruiha
Director
Tuahiwi
Kaiapoi
7691
24 Feb 2017 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Caldwell, Katarina
Individual
Tuahiwi
Kaiapoi
7691
24 Feb 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Caldwell, Russell Stanton
Individual
Tuahiwi
Kaiapoi
7691
24 Feb 2017 - current
Russell Stanton Caldwell
Director
Tuahiwi
Kaiapoi
7691
24 Feb 2017 - current
Shares Allocation #4 Number of Shares: 11
Shareholder Name Address Period
Caldwell, Anaru
Individual
Tuahiwi
Kaiapoi
7691
24 Feb 2017 - current
Shares Allocation #5 Number of Shares: 11
Shareholder Name Address Period
Caldwell, Wiremu Harry Michael
Individual
Kaiapoi
7691
02 Mar 2018 - current
Location
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