General information
Whakaue Capital No.1 Limited
Type: NZ Limited Company (Ltd)9429031919104
New Zealand Business Number
2322612
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Whakaue Capital No.1 Limited (issued an NZBN of 9429031919104) was started on 21 Sep 2009. 6 addresess are currently in use by the company: 1204 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1108 Fenton Street, Rotorua, Rotorua had been their registered address, until 14 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Kotahitanga O Ngati Whakaue Assets Trust (an entity) located at Waitakere City, Auckland. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued to Whakaue Capital No.1 Limited. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 26 Sep 2016 |
| Po Box 1896, Rotorua, Rotorua, 3040 | Postal | 07 Jan 2020 |
| 1204 Whakaue Street, Rotorua, Rotorua, 3010 | Office & delivery | 07 Jan 2020 |
| 1204 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 14 Sep 2020 |
Contact info
64 027 2489401
Phone
64 7 9299653
Phone (Phone)
admin@whakaueassets.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.whakaue.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rogers
Stonefields, Auckland, 1072
Address used since 28 Jul 2023
Riverhead, Riverhead, 0820
Address used since 20 Sep 2018
Owhata, Rotorua, 3010
Address used since 22 Sep 2015 |
Director | 21 Sep 2009 - current |
|
Kerri Anne Shelly Hancock
Pukehangi, Rotorua, 3015
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Ana Rachelle Morrison
Springfield, Rotorua, 3010
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 10 May 2023 |
|
Tupara Eddie Mitchell Morrison
Sunnybrook, Rotorua, 3015
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 26 Oct 2012 |
|
David Jack Tokoaitua Aratema
Rotorua,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 23 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1204 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 14 Sep 2020 |
Principal place of activity
| 1204 Whakaue Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Sep 2015 - 14 Sep 2020 |
| 5th Floor, Zens Centre, 1135 Arawa St, Rotorua, 3040 | Registered & physical | 31 Jan 2012 - 30 Sep 2015 |
| 133a Central Park Drive, Henderson Auckland | Registered | 21 Sep 2009 - 31 Jan 2012 |
| 1331 Central Park Drive, Henderson Auckland | Physical | 21 Sep 2009 - 31 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kotahitanga O Ngati Whakaue Assets Trust Entity |
Waitakere City Auckland |
21 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2019 |
| Name | Te Kotahitanga O Ngati Whakaue Assets Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2145951 |
| Country of origin | NZ |
| Address |
1108 Fenton Street Rotorua Rotorua 3010 |
Location
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|
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|
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