Waianiwa Orchard (2009) Limited was launched on 21 Oct 2009 and issued a business number of 9429031826969. This registered LTD company has been supervised by 2 directors: Angela Therese Shaw - an active director whose contract started on 21 Oct 2009,
Alan Howick Shaw - an active director whose contract started on 21 Oct 2009.
According to BizDb's information (updated on 06 May 2024), this company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Until 27 Feb 2019, Waianiwa Orchard (2009) Limited had been using 106 Commerce Street, Whakatane as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Shaw, Alan Howick (an individual) located at Rd 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Shaw, Angela Therese - located at Rd 2, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 27 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Oct 2009 to 11 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Shaw, Alan Howick |
Rd 2 Whakatane 3192 New Zealand |
21 Oct 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Shaw, Angela Therese |
Rd 2 Whakatane 3192 New Zealand |
21 Oct 2009 - |
Angela Therese Shaw - Director
Appointment date: 21 Oct 2009
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 11 Feb 2013
Alan Howick Shaw - Director
Appointment date: 21 Oct 2009
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 11 Feb 2013
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