Waiho Investments Limited, a registered company, was started on 18 Jan 2008. 9429032983999 is the number it was issued. The company has been run by 6 directors: Lianna-Merie Hagaman - an active director whose contract began on 18 Jan 2008,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 29 Apr 2015 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 13 Dec 2013 and was terminated on 18 Apr 2017.
Basic Financial info
Total number of Shares: 16532000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16532000 | |||
| Entity (NZ Limited Company) | Embassy Hotels Limited Shareholder NZBN: 9429037572143 |
Ilam Christchurch 8041 New Zealand |
18 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oker River Limited Shareholder NZBN: 9429033023694 Company Number: 2059991 |
18 Jan 2008 - 23 Dec 2013 | |
| Entity | Oker River Limited Shareholder NZBN: 9429033023694 Company Number: 2059991 |
18 Jan 2008 - 23 Dec 2013 |
Ultimate Holding Company
Lianna-merie Hagaman - Director
Appointment date: 18 Jan 2008
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 May 2010
Bruce Robertson Irvine - Director
Appointment date: 15 Dec 2021
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 15 Dec 2021
Stuart James Mclauchlan - Director
Appointment date: 15 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Dec 2021
Brendan Joseph Taylor - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 24 Sep 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Jun 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 Jun 2016
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Dec 2013
Uta Johanna Fedtke - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 21 Dec 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Jul 2010
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