Waka Property Holdings Limited was incorporated on 31 Mar 2004 and issued a number of 9429031784757. This registered LTD company has been supervised by 4 directors: Matthew David Baird - an active director whose contract began on 31 Mar 2004,
Owen Stuart Steverson - an active director whose contract began on 31 Mar 2004,
Steven Hunter Dixon - an inactive director whose contract began on 31 Mar 2004 and was terminated on 08 Apr 2004,
Ada Hilda Steverson - an inactive director whose contract began on 31 Mar 2004 and was terminated on 08 Apr 2004.
As stated in our database (updated on 04 Apr 2024), this company registered 1 address: 149 Garnet Road, Westmere, Auckland, 1022 (types include: physical, registered).
Up to 12 Sep 2017, Waka Property Holdings Limited had been using 22 Clifton Road, Herne Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Steverson, Ada Hilda (an individual) located at Rd 4, Waharoa.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Steverson, Owen Stuart - located at Rd 3, Cambridge.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Dixon, Steven Hunter, located at Hamilton (an individual).
Previous addresses
Address: 22 Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 02 Oct 2013 to 12 Sep 2017
Address: 11 Elizabeth St, Freemands Bay, Auckland New Zealand
Physical address used from 06 Sep 2007 to 02 Oct 2013
Address: 11 Elizabeth St, Freemans Bay, Auckland New Zealand
Registered address used from 06 Sep 2007 to 02 Oct 2013
Address: 76 Gladstone Road, Auckland
Physical & registered address used from 31 Mar 2004 to 06 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Steverson, Ada Hilda |
Rd 4 Waharoa New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Steverson, Owen Stuart |
Rd 3 Cambridge 3283 New Zealand |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Dixon, Steven Hunter |
Hamilton New Zealand |
31 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Baird, Matthew David |
Westmere Auckland 1022 New Zealand |
31 Mar 2004 - |
Matthew David Baird - Director
Appointment date: 31 Mar 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Sep 2013
Owen Stuart Steverson - Director
Appointment date: 31 Mar 2004
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 04 Sep 2017
Address: Cambridge, 3434 New Zealand
Address used since 02 Sep 2010
Steven Hunter Dixon - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 08 Apr 2004
Address: Hamilton,
Address used since 31 Mar 2004
Ada Hilda Steverson - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 08 Apr 2004
Address: Rd 4, Waharoka,
Address used since 31 Mar 2004
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