Waiohika Estate Limited was registered on 16 Dec 2011 and issued a New Zealand Business Number of 9429030845794. The registered LTD company has been managed by 4 directors: Andrew Hunter Witters - an active director whose contract began on 16 Dec 2011,
Hamish Andrew Pinkham - an active director whose contract began on 01 Mar 2018,
Christopher John Hocquard - an inactive director whose contract began on 16 Dec 2011 and was terminated on 11 Oct 2019,
Scott Dean Witters - an inactive director whose contract began on 16 Dec 2011 and was terminated on 10 May 2015.
According to BizDb's data (last updated on 23 Mar 2024), the company registered 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: registered, physical).
Up until 25 Jan 2018, Waiohika Estate Limited had been using 519 New North Road, Kingsland, Auckland as their physical address.
A total of 900100 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 191569 shares are held by 3 entities, namely:
Witters, Andrew Hunter (an individual) located at 8 Salisbury Road, Awapuni, Gisborne postcode 4010,
Waiohika Witters Trustee Limited (an entity) located at Whataupoko, Gisborne postcode 4010,
Scott, Emily Grace (an individual) located at 8 Salisbury Road Awapuni, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 6.82% shares (exactly 61412 shares) and includes
Witters, Scott - located at Queenstown, Queenstown.
The third share allocation (61412 shares, 6.82%) belongs to 1 entity, namely:
Spillane, Kieran, located at Stanley Point, Auckland (an individual).
Previous addresses
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 13 Aug 2015 to 25 Jan 2018
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Physical address used from 21 May 2015 to 13 Aug 2015
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered address used from 21 May 2015 to 25 Jan 2018
Address: 300 Childers Road, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 28 May 2014 to 21 May 2015
Address: 8 Salisbury Road, Awapuni, Gisborne, 4010 New Zealand
Registered address used from 07 Sep 2012 to 21 May 2015
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 16 Dec 2011 to 28 May 2014
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 16 Dec 2011 to 07 Sep 2012
Basic Financial info
Total number of Shares: 900100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 191569 | |||
| Individual | Witters, Andrew Hunter |
8 Salisbury Road, Awapuni Gisborne 4010 New Zealand |
28 Oct 2021 - |
| Entity (NZ Limited Company) | Waiohika Witters Trustee Limited Shareholder NZBN: 9429033797021 |
Whataupoko Gisborne 4010 New Zealand |
28 Oct 2021 - |
| Individual | Scott, Emily Grace |
8 Salisbury Road Awapuni Gisborne 4010 New Zealand |
28 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 61412 | |||
| Individual | Witters, Scott |
Queenstown Queenstown 9300 New Zealand |
23 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 61412 | |||
| Individual | Spillane, Kieran |
Stanley Point Auckland 0624 New Zealand |
23 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 394138 | |||
| Director | Pinkham, Hamish Andrew |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 191569 | |||
| Director | Witters, Andrew Hunter |
Awapuni Gisborne 4010 New Zealand |
23 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bw Investment Co Limited Shareholder NZBN: 9429047018143 Company Number: 7027714 |
23 Apr 2021 - 28 Oct 2021 | |
| Entity | Bw Business Holdings Limited Shareholder NZBN: 9429033592138 Company Number: 1911619 |
23 Apr 2021 - 23 Apr 2021 | |
| Entity | Rhythm Group Limited Shareholder NZBN: 9429035829218 Company Number: 1372910 |
Kingsland Auckland 1021 New Zealand |
16 Dec 2011 - 23 Apr 2021 |
| Entity | Bw Investment Co Limited Shareholder NZBN: 9429047018143 Company Number: 7027714 |
Gisborne Gisborne 4010 New Zealand |
23 Apr 2021 - 28 Oct 2021 |
| Entity | Bw Business Holdings Limited Shareholder NZBN: 9429033592138 Company Number: 1911619 |
23 Apr 2021 - 23 Apr 2021 | |
| Entity | Rhythm Group Limited Shareholder NZBN: 9429035829218 Company Number: 1372910 |
Kingsland Auckland 1021 New Zealand |
16 Dec 2011 - 23 Apr 2021 |
| Director | Witters, Andrew Hunter |
Awapuni Gisborne 4010 New Zealand |
16 Dec 2011 - 02 Aug 2016 |
Ultimate Holding Company
Andrew Hunter Witters - Director
Appointment date: 16 Dec 2011
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 16 Dec 2011
Hamish Andrew Pinkham - Director
Appointment date: 01 Mar 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2019
Christopher John Hocquard - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 11 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2011
Scott Dean Witters - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 10 May 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 16 Dec 2011
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