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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hallett, Raewyn Valerie |
Rd 2 Ohaupo 3882 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hallett, David Paul |
Rd 2 Ohaupo 3882 New Zealand |
25 Sep 2009 - |
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 |
01 Oct 2009 - |
Individual | Hallett, Raewyn Valerie |
Rd 2 Ohaupo 3882 New Zealand |
25 Sep 2009 - |
Individual | Hallett, David Paul |
Rd 2 Ohaupo 3882 New Zealand |
25 Sep 2009 - |
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
Diana Vollebregt Trustees Limited
9 King Street
Racole Investments Limited
9 King Street
Manuka Downs Farm Limited
9 King Street
Company-x Limited
9 King Street
D & J Ward Limited
9 King Street
Dc Trucking Limited
9 King Street
Company-x Limited
9 King Street
Ct Business Solutions Limited
67 Seddon Road
Efficient Tech Limited
5 King Street
Netcore Limited
67 Seddon Road
Nikau Tech Limited
25 King Street
Xuba Limited
15 King Street