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Nan Waikato Limited

Type: NZ Limited Company (Ltd)
9429031896030
NZBN
2326769
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Oct 2013

Nan Waikato Limited was started on 25 Sep 2009 and issued a New Zealand Business Number of 9429031896030. The removed LTD company has been managed by 3 directors: David Paul Hallett - an active director whose contract started on 25 Sep 2009,
Raewyn Valerie Hallett - an active director whose contract started on 09 Nov 2010,
Raewyn Valerie Hallett - an inactive director whose contract started on 25 Sep 2009 and was terminated on 29 Sep 2009.
As stated in BizDb's data (last updated on 30 Sep 2023), the company registered 2 addresses: 1/2D Brooklyn Road, Claudelands, Hamilton, 3214 (office address),
9 King Street, Frankton, Hamilton, 3204 (registered address),
9 King Street, Frankton, Hamilton, 3204 (physical address),
9 King Street, Frankton, Hamilton, 3204 (service address) among others.
Up until 08 Oct 2013, Nan Waikato Limited had been using Db Chartered Accountants Ltd, 35 Ellis St, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Hallett, Raewyn Valerie (an individual) located at Rd 2, Ohaupo postcode 3882.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Hallett, David Paul - located at Rd 2, Ohaupo.
The third share allocation (96 shares, 96%) belongs to 3 entities, namely:
Dbca Trustee Limited, located at 9 King Street, Frankton, Hamilton (an entity),
Hallett, Raewyn Valerie, located at Rd 2, Ohaupo (an individual),
Hallett, David Paul, located at Rd 2, Ohaupo (an individual). Nan Waikato Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

1/2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand


Previous address

Address #1: Db Chartered Accountants Ltd, 35 Ellis St, Hamilton New Zealand

Registered & physical address used from 25 Sep 2009 to 08 Oct 2013

Contact info
64 800 633326
07 Sep 2018 Phone
waikato@needanerd.co.nz
07 Sep 2018 Email
http://www.needanerd.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hallett, Raewyn Valerie Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hallett, David Paul Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Dbca Trustee Limited
Shareholder NZBN: 9429033165509
9 King Street, Frankton
Hamilton
3204
New Zealand
Individual Hallett, Raewyn Valerie Rd 2
Ohaupo
3882
New Zealand
Individual Hallett, David Paul Rd 2
Ohaupo
3882
New Zealand
Directors

David Paul Hallett - Director

Appointment date: 25 Sep 2009

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Apr 2020

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 17 Sep 2012


Raewyn Valerie Hallett - Director

Appointment date: 09 Nov 2010

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Apr 2020

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 09 Nov 2010


Raewyn Valerie Hallett - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 29 Sep 2009

Address: Rd 2, Ohaupo, New Zealand

Address used since 25 Sep 2009

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