Waihaha Limited was started on 14 Feb 2012 and issued a business number of 9429030814271. The registered LTD company has been managed by 4 directors: Rodney Nicol Craig - an active director whose contract started on 14 Feb 2012,
Nicola Grierson - an active director whose contract started on 01 Sep 2019,
John Maxwell Grierson - an inactive director whose contract started on 14 Feb 2012 and was terminated on 31 Aug 2019,
Mark Floyd Keenan - an inactive director whose contract started on 14 Feb 2012 and was terminated on 14 Dec 2012.
As stated in our information (last updated on 08 Apr 2024), this company filed 1 address: 41B Waterloo Street, Howick, Auckland, 2014 (category: postal, office).
Until 05 Jun 2020, Waihaha Limited had been using 12 Grammar School Road, Pakuranga, Auckland as their physical address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Grierson, Nicola (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Craig, Rodney Nicol - located at Howick, Auckland. Waihaha Limited has been classified as "Insulation material installation" (business classification E323950).
Principal place of activity
41b Waterloo Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 12 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Apr 2019 to 05 Jun 2020
Address #2: 36 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 05 Apr 2017 to 04 Apr 2019
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 05 Apr 2017
Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Feb 2012 to 26 Sep 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 07 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Grierson, Nicola |
Howick Auckland 2014 New Zealand |
24 Apr 2020 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Director | Craig, Rodney Nicol |
Howick Auckland 2014 New Zealand |
14 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grierson, John Maxwell |
Pakuranga Auckland 2010 New Zealand |
14 Feb 2012 - 24 Apr 2020 |
Director | Mark Floyd Keenan |
Rd 1 Richmond 7081 New Zealand |
14 Feb 2012 - 24 Jun 2013 |
Individual | Keenan, Mark Floyd |
Rd 1 Richmond 7081 New Zealand |
14 Feb 2012 - 24 Jun 2013 |
Rodney Nicol Craig - Director
Appointment date: 14 Feb 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Mar 2019
Nicola Grierson - Director
Appointment date: 01 Sep 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2020
John Maxwell Grierson - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Aug 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Mar 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Mar 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Mar 2015
Mark Floyd Keenan - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 14 Dec 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Feb 2012
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