Wavehill Investments Limited was launched on 02 Mar 2011 and issued an NZ business number of 9429031197960. This registered LTD company has been run by 2 directors: Stephen Gerard Horgan - an active director whose contract started on 02 Mar 2011,
Scott Klein Horgan - an active director whose contract started on 02 Mar 2011.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up until 04 Sep 2019, Wavehill Investments Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Horgan, Scott Klein (an individual) located at Rd 6, Napier postcode 4186,
Horgan, Stephen Gerard (an individual) located at Rd 6, Napier postcode 4186.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Horgan, Stephen Gerard - located at Rd 6, Napier,
Horgan, Patrick Raymond - located at Rd 3, Napier. Wavehill Investments Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 16 Mar 2018 to 04 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 28 Aug 2015 to 16 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 19 Aug 2013 to 16 Mar 2018
Address: 208-210 Avenue Road, East, Hastings, 4122 New Zealand
Physical address used from 02 Mar 2011 to 28 Aug 2015
Address: 208-210 Avenue Road, East, Hastings, 4122 New Zealand
Registered address used from 02 Mar 2011 to 19 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Horgan, Scott Klein |
Rd 6 Napier 4186 New Zealand |
02 Mar 2011 - |
| Individual | Horgan, Stephen Gerard |
Rd 6 Napier 4186 New Zealand |
02 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Horgan, Stephen Gerard |
Rd 6 Napier 4186 New Zealand |
02 Mar 2011 - |
| Individual | Horgan, Patrick Raymond |
Rd 3 Napier 4183 New Zealand |
02 Mar 2011 - |
Stephen Gerard Horgan - Director
Appointment date: 02 Mar 2011
Address: Rd 6, Napier, 4186 New Zealand
Address used since 02 Mar 2011
Scott Klein Horgan - Director
Appointment date: 02 Mar 2011
Address: Rd 6, Napier, 4186 New Zealand
Address used since 02 Mar 2011
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Bac Finance Limited
106 Horomatangi Street
Jenkin Financial Services Limited
Cochrane & Whitehead
Momentous Investments Limited
3 Edward St
Naivasha Finance Limited
106 Horomatangi Street
Scobal Limited
106 Horomatangi Street
Sfs Limited
106 Horomatangi Street