Waiburn Holdings Limited, a registered company, was registered on 09 Aug 2002. 9429036372935 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shane Rodney Harvey - an active director whose contract started on 09 Aug 2002,
Charlene Rose Harvey - an active director whose contract started on 09 Aug 2002,
Daniel Paul Young - an inactive director whose contract started on 09 Aug 2002 and was terminated on 09 Aug 2002.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Mersey Street, Gore, Gore, 9710 (type: physical, service).
Waiburn Holdings Limited had been using 24A Traford Street, Gore as their physical address up until 22 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 24a Traford Street, Gore New Zealand
Physical & registered address used from 13 Jun 2005 to 22 Apr 2014
Address: 8b Weka Pass Road, Waikari, North Canterbury
Physical address used from 21 May 2004 to 13 Jun 2005
Address: Kevin Casey & Associates Ltd., P.o. Box 10, Waikari, North Canterbury
Physical address used from 29 Apr 2003 to 21 May 2004
Address: 8b Weka Pass Road, Waikari, North Canterbury
Registered address used from 29 Apr 2003 to 13 Jun 2005
Address: 20 Mountainview Road, Culverden, Rd, North Canterbury
Physical & registered address used from 09 Aug 2002 to 29 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harvey, Charlene Rose |
Rd 4 Invercargill 9874 New Zealand |
16 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Harvey, Shane Rodney |
Rd 4 Invercargill 9874 New Zealand |
16 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Daniel Paul |
Thorndon Wellington |
16 May 2004 - 16 May 2004 |
Shane Rodney Harvey - Director
Appointment date: 09 Aug 2002
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 23 Mar 2010
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 13 May 2019
Charlene Rose Harvey - Director
Appointment date: 09 Aug 2002
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 23 Mar 2010
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 13 May 2019
Daniel Paul Young - Director (Inactive)
Appointment date: 09 Aug 2002
Termination date: 09 Aug 2002
Address: Thorndon, Wellington,
Address used since 09 Aug 2002
International Private Wealth Holdings Limited
12 Mersey Street
South Coast Bulls Limited
12 Mersey Street
Red Gum Flats Pty Limited
12 Mersey Street
Nz Shopping.com Co Limited
12 Mersey Stree
Chasah Limited
12 Mersey Street
Buildbest Construction Limited
12 Mersey Street