Waititi Holdings Limited was registered on 23 Dec 2010 and issued an NZBN of 9429031264761. This registered LTD company has been run by 3 directors: Tawhai Jeremaiah Waititi - an active director whose contract started on 24 Aug 2022,
Emma Albert - an inactive director whose contract started on 23 Dec 2010 and was terminated on 30 Aug 2022,
Tawhai Jeremiah Waititi - an inactive director whose contract started on 23 Dec 2010 and was terminated on 09 Mar 2015.
As stated in the BizDb information (updated on 19 Mar 2024), the company registered 2 addresses: 75 Aerodrome Road, Rd 1, Whakatane, 3191 (registered address),
134C Wellington Street, Opotiki, 3122 (physical address),
134C Wellington Street, Opotiki, 3122 (service address).
Up until 01 Sep 2022, Waititi Holdings Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Tawhai Waititi (a director) located at Rd 3, Opotiki postcode 3199,
Waititi, Tawhai Jeremiah (an individual) located at Opotiki, Opotiki postcode 3122.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Albert, Emma - located at Opotiki, Opotiki,
Emma Albert - located at Opotiki, Opotiki. Waititi Holdings Limited has been classified as "Log haulage service - road" (ANZSIC I461030).
Previous addresses
Address #1: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Jul 2020 to 01 Sep 2022
Address #2: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Aug 2015 to 01 Jul 2020
Address #3: 8 Te Maara Place, Rd 3, Opotiki, 3199 New Zealand
Physical & registered address used from 23 Dec 2010 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tawhai Jeremiah Waititi |
Rd 3 Opotiki 3199 New Zealand |
23 Dec 2010 - |
| Individual | Waititi, Tawhai Jeremiah |
Opotiki Opotiki 3122 New Zealand |
23 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Albert, Emma |
Opotiki Opotiki 3122 New Zealand |
23 Dec 2010 - |
| Director | Emma Albert |
Opotiki Opotiki 3122 New Zealand |
23 Dec 2010 - |
Tawhai Jeremaiah Waititi - Director
Appointment date: 24 Aug 2022
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 24 Aug 2022
Emma Albert - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 30 Aug 2022
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 24 Aug 2022
Address: Rd 3, Opotiki, 3199 New Zealand
Address: Opotiki, Opotiki, 3122 New Zealand
Tawhai Jeremiah Waititi - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 09 Mar 2015
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 23 Dec 2010
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