Waving Hill Investments Limited was incorporated on 05 Nov 2012 and issued an NZ business identifier of 9429030454491. This registered LTD company has been supervised by 2 directors: Murray Ross Mackessack - an active director whose contract began on 05 Nov 2012,
Michelle Louise Mackessack - an active director whose contract began on 05 Nov 2012.
According to our data (updated on 29 Jan 2023), this company uses 1 address: 187 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office).
Until 10 Aug 2017, Waving Hill Investments Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mackessack, Murray Ross (a director) located at Stanmore Bay, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mackessack, Michelle Louise - located at Stanmore Bay, Auckland. Waving Hill Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
187 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 10 Aug 2017
Address #2: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 05 Nov 2012 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackessack, Murray Ross |
Stanmore Bay Auckland 0932 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mackessack, Michelle Louise |
Stanmore Bay Auckland 0932 New Zealand |
05 Nov 2012 - |
Murray Ross Mackessack - Director
Appointment date: 05 Nov 2012
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 01 Aug 2013
Michelle Louise Mackessack - Director
Appointment date: 05 Nov 2012
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 01 Aug 2013
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