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Waicola Holdings Limited

Type: NZ Limited Company (Ltd)
9429032810264
NZBN
2116089
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 02 Oct 2012

Waicola Holdings Limited, a registered company, was started on 09 May 2008. 9429032810264 is the NZ business identifier it was issued. This company has been managed by 3 directors: Michael George Whale - an active director whose contract began on 09 May 2008,
Lorraine Therese Whale - an active director whose contract began on 09 May 2008,
Benjamin Robert Crickett - an inactive director whose contract began on 09 May 2008 and was terminated on 28 May 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (category: registered, physical).
Waicola Holdings Limited had been using Harrex Group Limited, 98 Yarrow Street, Invercargill as their registered address up until 02 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 446 shares (44.6%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 446 shares (44.6%). Finally the 3rd share allocation (108 shares 10.8%) made up of 2 entities.

Addresses

Previous addresses

Address: Harrex Group Limited, 98 Yarrow Street, Invercargill New Zealand

Registered & physical address used from 09 Mar 2009 to 02 Oct 2012

Address: Harrex Group Limited, 120a Leet Street, Invercargill

Registered & physical address used from 17 Jun 2008 to 09 Mar 2009

Address: Harrex Group Limited, 24 Main Street, Gore

Physical & registered address used from 09 May 2008 to 17 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 446
Individual Whale, Michael George Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 446
Individual Whale, Lorraine Therese Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 108
Individual Whale, Michael George Rd 2
Gore
9772
New Zealand
Individual Whale, Lorraine Therese Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crickett, Renee Leanne No 1 R D
Otautau

New Zealand
Entity Brrl Holdings Limited
Shareholder NZBN: 9429035304852
Company Number: 1530828
Entity Brrl Holdings Limited
Shareholder NZBN: 9429035304852
Company Number: 1530828
Individual Crickett, Benjamin Robert No 1 R D
Otautau
Directors

Michael George Whale - Director

Appointment date: 09 May 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 15 Sep 2021

Address: Rd 4, Gore, 9774 New Zealand

Address used since 19 Sep 2011


Lorraine Therese Whale - Director

Appointment date: 09 May 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 15 Sep 2021

Address: Rd 4, Gore, 9774 New Zealand

Address used since 19 Sep 2011


Benjamin Robert Crickett - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 28 May 2020

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Oct 2009

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