Waihou Limited was launched on 02 Aug 2010 and issued an NZBN of 9429031438223. This registered LTD company has been run by 4 directors: Gregory Ian Rodger - an active director whose contract began on 10 Feb 2025,
Brett David Rodger - an active director whose contract began on 10 Feb 2025,
Ian Gordon Rodger - an inactive director whose contract began on 02 Aug 2010 and was terminated on 10 Feb 2025,
Kevin John Thomas - an inactive director whose contract began on 02 Aug 2010 and was terminated on 03 Feb 2014.
As stated in BizDb's information (updated on 13 May 2025), the company registered 1 address: 156 Broadway, Matamata, Matamata, 3400 (category: registered, physical).
Up until 06 Oct 2022, Waihou Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Rodger, Gregory Ian (an individual) located at Rd 5, Tauranga postcode 3175,
Rodger, Brett David (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Vi Trust Independent Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. Waihou Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 14 May 2018 to 06 Oct 2022
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 10 Sep 2013 to 14 May 2018
Address: 2 Waihou Street, Matamata, Matamata, 3400 New Zealand
Physical address used from 06 Jul 2012 to 10 Sep 2013
Address: 2 Waihou Street, Matamata, Matamata, 3400 New Zealand
Registered address used from 02 Aug 2010 to 10 Sep 2013
Address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 02 Aug 2010 to 06 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rodger, Gregory Ian |
Rd 5 Tauranga 3175 New Zealand |
28 Sep 2022 - |
| Individual | Rodger, Brett David |
Papamoa Beach Papamoa 3118 New Zealand |
28 Sep 2022 - |
| Entity (NZ Limited Company) | Vi Trust Independent Trustee Limited Shareholder NZBN: 9429050675715 |
Matamata Matamata 3400 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodger, Ian Gordon |
Rd 5 Tauranga 3175 New Zealand |
02 Aug 2010 - 26 Feb 2025 |
| Individual | Thomas, Angela Mary |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2010 - 03 Feb 2014 |
| Individual | Rodger, Valerie Jean |
Welcome Bay Tauranga 3112 New Zealand |
02 Aug 2010 - 27 Sep 2012 |
| Individual | Dunseath, Carol Elizabeth |
Rd 2 Matamata 3472 New Zealand |
02 Aug 2010 - 03 Feb 2014 |
| Individual | Budge, Angus Macleod |
Rd 2 Matamata 3472 New Zealand |
02 Aug 2010 - 03 Feb 2014 |
| Individual | Stevenson, Ian Leslie |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2010 - 28 Sep 2022 |
| Individual | Thomas, Kevin John |
Rd 2 Matamata 3472 New Zealand |
02 Aug 2010 - 03 Feb 2014 |
| Director | Kevin John Thomas |
Rd 2 Matamata 3472 New Zealand |
02 Aug 2010 - 03 Feb 2014 |
Gregory Ian Rodger - Director
Appointment date: 10 Feb 2025
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 10 Feb 2025
Brett David Rodger - Director
Appointment date: 10 Feb 2025
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Feb 2025
Ian Gordon Rodger - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 10 Feb 2025
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Aug 2015
Kevin John Thomas - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 03 Feb 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 02 Aug 2010
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