Whaihua Limited, a registered company, was started on 01 Oct 2008. 9429032551952 is the NZ business number it was issued. This company has been run by 2 directors: Jeremy Clive Seamark - an active director whose contract began on 01 Oct 2008,
David Moyes Baillie - an active director whose contract began on 01 Oct 2008.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 128 Main Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Whaihua Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 31 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2018 to 31 Aug 2020
Address: 128 Main Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 25 Oct 2016 to 28 Nov 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Oct 2012 to 25 Oct 2016
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 01 Oct 2008 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seamark, Jeremy Clive |
Waikanae Waikanae 5036 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baillie, David Moyes |
Ohau, Rd 20 Levin New Zealand |
01 Oct 2008 - |
Jeremy Clive Seamark - Director
Appointment date: 01 Oct 2008
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Sep 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 May 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Aug 2015
David Moyes Baillie - Director
Appointment date: 01 Oct 2008
Address: Rd 20, Levin, 5570 New Zealand
Address used since 10 Aug 2015
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