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Whaihua Limited

Type: NZ Limited Company (Ltd)
9429032551952
NZBN
2174768
Company Number
Registered
Company Status
Current address
128 Main Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 31 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Seamark, Jeremy Clive Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baillie, David Moyes Ohau, Rd 20
Levin

New Zealand
Directors

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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