General information

Whakauae Research Services Limited

Type: NZ Limited Company (Ltd)
9429030854017
New Zealand Business Number
3683157
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108240873
GST Number
M691030 - Medical Science Research Activities
Industry classification codes with description

Whakauae Research Services Limited (issued an NZ business number of 9429030854017) was registered on 12 Dec 2011. 5 addresess are in use by the company: 19 Ridgway Street, Whanganui, Whanganui, 4500 (type: postal, office). 60 Ridgway Street, Whanganui had been their physical address, up until 06 Apr 2020. 283399 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 283399 shares (100 per cent of shares), namely:
Te Maru O Ruahine Trust (an other) located at Rata, Rd 1 Marton postcode 5460. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued Whakauae Research Services Limited. The Businesscheck information was last updated on 14 May 2025.

Current address Type Used since
19 Ridgway Street, Whanganui, Whanganui, 4500 Physical & registered & service 06 Apr 2020
19 Ridgway Street, Whanganui, Whanganui, 4500 Postal & delivery 03 Nov 2020
19 Ridgway Street, Whanganui, 4500 Office 03 Nov 2020
Contact info
64 6 3476772
Phone (Phone)
64 6 3453225
Phone
64 6 3476773
Phone (Phone)
kaley@prueanderson.co.nz
Email
whakauae@receiptbank.me
Email (nzbn-reserved-invoice-email-address-purpose)
sonja@whakauae.co.nz
Email
www.whakauae.co.nz
Website
Directors
Name and Address Role Period
Anthony James Thompson
Mangere Bridge, Auckland, 2022
Address used since 26 Jun 2016
Director 26 Jun 2016 - current
Amohia Frances Boulton
Rd 2, Marton, 4788
Address used since 04 Sep 2016
Director 04 Sep 2016 - current
Erica Kiri Williams
Maupuia, Wellington, 6022
Address used since 24 May 2019
Director 24 May 2019 - current
Simon Paul Karipa
Saint Johns Hill, Whanganui, 4501
Address used since 09 Jul 2022
Director 09 Jul 2022 - current
Tama Hauiti Samuel Potaka
Mount Wellington, Auckland, 1060
Address used since 09 Jul 2022
Director 09 Jul 2022 - current
Tanya Allport
Titirangi, Auckland, 0604
Address used since 24 Feb 2024
Director 24 Feb 2024 - current
Peter James Fraser
Waterloo, Lower Hutt, 5011
Address used since 25 Jun 2012
Director 25 Jun 2012 - 09 Jul 2022
Heather Hyland Gifford
Durie Hill, Wanganui, 4500
Address used since 12 Dec 2011
Director 12 Dec 2011 - 21 Feb 2019
Richard Hamish Steedman
Rd 2, Taihape, 4792
Address used since 21 May 2012
Director 21 May 2012 - 26 Jun 2016
Addresses
Principal place of activity
19 Ridgway Street , Whanganui , 4500
Previous address Type Period
60 Ridgway Street, Whanganui, 4500 Physical & registered 29 Jun 2016 - 06 Apr 2020
16 Bell Street, Wanganui, Wanganui, 4500 Physical & registered 26 Jun 2014 - 29 Jun 2016
60 Ridgway Street, Wanganui, Wanganui, 4540 Registered & physical 13 Nov 2013 - 26 Jun 2014
53a Ridgway Street, Wanganui, Wanganui, 4500 Physical & registered 12 Dec 2011 - 13 Nov 2013
Financial Data
Financial info
283399
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 283399
Shareholder Name Address Period
Te Maru O Ruahine Trust
Other (Other)
Rata
Rd 1 Marton
5460
12 Dec 2011 - current
Location
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