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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Felicity Ann Gardiner |
Waikawa Bay Picton 7220 New Zealand |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richard Michael Henry Moody |
Waikawa Picton 7220 New Zealand |
06 May 2004 - |
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
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