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Waikawa Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035404361
NZBN
1511575
Company Number
Registered
Company Status
Current address
5 Waimarama Street
Waikawa
Picton 7220
New Zealand
Registered & physical address used since 04 Dec 2015

Waikawa Bay Holdings Limited, a registered company, was registered on 06 May 2004. 9429035404361 is the NZBN it was issued. The company has been managed by 2 directors: Richard Michael Henry Moody - an active director whose contract began on 06 May 2004,
Felicity Ann Gardiner - an active director whose contract began on 06 May 2004.
Updated on 03 Dec 2021, our database contains detailed information about 1 address: 5 Waimarama Street, Waikawa, Picton, 7220 (types include: registered, physical).
Waikawa Bay Holdings Limited had been using 37 B High Street, Picton as their physical address up until 04 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 37 B High Street, Picton, 7220 New Zealand

Physical & registered address used from 23 Apr 2009 to 04 Dec 2015

Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch

Physical & registered address used from 06 May 2004 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Felicity Ann Gardiner Waikawa Bay
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richard Michael Henry Moody Waikawa
Picton
7220
New Zealand
Directors

Richard Michael Henry Moody - Director

Appointment date: 06 May 2004

Address: Waikawa, Picton, 7220 New Zealand

Address used since 09 May 2013


Felicity Ann Gardiner - Director

Appointment date: 06 May 2004

Address: Waikawa, Picton, 7220 New Zealand

Address used since 13 May 2010

Nearby companies

Waikawa Bay Holiday Park Limited
5 Waimarama Street

Rhumb Line Limited
10 Waimarama Street

Paradise Cruises Limited
3/311 Waikawa Road

Arapaoa Enterprises Limited
316a Waikawa Road

Coastal Rowing New Zealand Limited
324 Waikawa Road

E & P Partnership Limited
4 Matai Place