Waihi Beach Nominee Limited, a registered company, was launched on 07 Apr 2010. 9429031602921 is the NZ business number it was issued. This company has been supervised by 4 directors: Helen Mary Sargent - an active director whose contract began on 07 Apr 2010,
Francis Butler Davis - an active director whose contract began on 07 Apr 2010,
Fay Elsie Davis - an active director whose contract began on 07 Apr 2010,
Ross Francis Davis - an active director whose contract began on 02 Sep 2010.
Updated on 01 Jan 2022, BizDb's database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: physical, registered).
Waihi Beach Nominee Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address until 04 Sep 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Francis Davis (an individual) located at Parnell, Auckland 1052,
Fay Davis (an individual) located at Parnell, Auckland 1052.
Previous address
Address: Level 5, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2010 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Francis Butler Davis |
Parnell Auckland 1052 New Zealand |
07 Apr 2010 - |
| Individual | Fay Elsie Davis |
Parnell Auckland 1052 New Zealand |
07 Apr 2010 - |
Helen Mary Sargent - Director
Appointment date: 07 Apr 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Oct 2015
Francis Butler Davis - Director
Appointment date: 07 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2015
Fay Elsie Davis - Director
Appointment date: 07 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2015
Ross Francis Davis - Director
Appointment date: 02 Sep 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Sep 2010
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