General information

Whakaue Gp Limited

Type: NZ Limited Company (Ltd)
9429041022740
New Zealand Business Number
4834919
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Whakaue Gp Limited (issued a business number of 9429041022740) was launched on 18 Dec 2013. 5 addresess are currently in use by the company: 1204 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1108 Fenton Street, Rotorua, Rotorua had been their registered address, up until 15 Sep 2020. Whakaue Gp Limited used other aliases, namely: Whakaue Assets and Te Arawa River Iwi Gp Limited from 05 Dec 2013 to 15 Sep 2016. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50% of shares), namely:
Grant, Angela (an individual) located at Koutu, Rotorua postcode 3010,
Hancock, Kerri-Anne (an individual) located at Pukehangi, Rotorua postcode 3015,
Rolleston, James Francis (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Te Kotahitanga O Ngati Whakaue Assets Trust (an other) - located at Rotorua, Rotorua. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Whakaue Gp Limited. Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
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 Physical & registered & service 15 Sep 2020
Contact info
64 27 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 Kereama Rogers
Stonefields, Auckland, 1072
Address used since 28 Jul 2023
Riverhead, Riverhead, 0820
Address used since 20 Sep 2018
Flat Bush, Auckland, 2016
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Kerri Anne Shelly Hancock
Pukehangi, Rotorua, 3015
Address used since 19 May 2023
Director 19 May 2023 - current
Roger Haare Charles Pikia
Turangi, Turangi, 3334
Address used since 16 Sep 2015
Director 18 Dec 2013 - 30 May 2016
Addresses
Principal place of activity
1204 Whakaue Street , Rotorua , Rotorua , 3010
Previous address Type Period
1108 Fenton Street, Rotorua, Rotorua, 3010 Registered & physical 24 Sep 2015 - 15 Sep 2020
Level 5, 1135 Arawa Street, Rotorua, Rotorua, 3010 Physical & registered 18 Dec 2013 - 24 Sep 2015
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 #1 Number of Shares: 50
Shareholder Name Address Period
Grant, Angela
Individual
Koutu
Rotorua
3010
21 Feb 2025 - current
Hancock, Kerri-anne
Individual
Pukehangi
Rotorua
3015
21 Feb 2025 - current
Rolleston, James Francis
Individual
Rd 5
Tauranga
3175
18 Dec 2013 - current
Rogers, Jason Kereama
Individual
Stonefields
Auckland
1072
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Te Kotahitanga O Ngati Whakaue Assets Trust
Other (Other)
Rotorua
Rotorua
3010
01 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Tupara Eddie Mitchell
Individual
Greenhithe
Auckland
0632
09 Sep 2019 - 21 Feb 2025
Morrison, Tupara Eddie Mitchell
Individual
Greenhithe
Auckland
0632
09 Sep 2019 - 21 Feb 2025
Morrison, Ana Rachelle
Individual
Springfield
Rotorua
3015
18 Dec 2013 - 10 May 2023
Morrison, Ana Rachelle
Individual
Springfield
Rotorua
3015
18 Dec 2013 - 10 May 2023
Paul, Katie Anne Priscilla
Individual
Fenton Park
Rotorua
3010
18 Dec 2013 - 09 Sep 2019
Tarit Holdings Limited
Shareholder NZBN: 9429032190533
Company Number: 2267530
Entity
18 Dec 2013 - 01 Sep 2016
Tarit Holdings Limited
Shareholder NZBN: 9429032190533
Company Number: 2267530
Entity
18 Dec 2013 - 01 Sep 2016
Location
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