Waihaha Limited was started on 14 Feb 2012 and issued a business number of 9429030814271. The registered LTD company has been managed by 4 directors: Rodney Nicol Craig - an active director whose contract started on 14 Feb 2012,
Nicola Grierson - an active director whose contract started on 01 Sep 2019,
John Maxwell Grierson - an inactive director whose contract started on 14 Feb 2012 and was terminated on 31 Aug 2019,
Mark Floyd Keenan - an inactive director whose contract started on 14 Feb 2012 and was terminated on 14 Dec 2012.
As stated in our information (last updated on 15 May 2025), this company filed 1 address: 21B Waterloo Street, Howick, Auckland, 2014 (category: registered, service).
Until 05 Jun 2020, Waihaha Limited had been using 12 Grammar School Road, Pakuranga, Auckland as their physical address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Grierson, Nicola (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Craig, Rodney Nicol - located at Howick, Auckland. Waihaha Limited has been classified as "Commission selling service" (business classification G432010).
Other active addresses
Address #4: 21b Waterloo Street, Howick, Auckland, 2014 New Zealand
Registered & service address used from 03 Oct 2024
Principal place of activity
41b Waterloo Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 12 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Apr 2019 to 05 Jun 2020
Address #2: 36 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 05 Apr 2017 to 04 Apr 2019
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 05 Apr 2017
Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Feb 2012 to 26 Sep 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Grierson, Nicola |
Howick Auckland 2014 New Zealand |
24 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Director | Craig, Rodney Nicol |
Howick Auckland 2014 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grierson, John Maxwell |
Pakuranga Auckland 2010 New Zealand |
14 Feb 2012 - 24 Apr 2020 |
| Director | Mark Floyd Keenan |
Rd 1 Richmond 7081 New Zealand |
14 Feb 2012 - 24 Jun 2013 |
| Individual | Keenan, Mark Floyd |
Rd 1 Richmond 7081 New Zealand |
14 Feb 2012 - 24 Jun 2013 |
Rodney Nicol Craig - Director
Appointment date: 14 Feb 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Sep 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Mar 2019
Nicola Grierson - Director
Appointment date: 01 Sep 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Sep 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2020
John Maxwell Grierson - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Aug 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Mar 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Mar 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Mar 2015
Mark Floyd Keenan - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 14 Dec 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Feb 2012
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