Waimokihi Holdings Limited was incorporated on 22 Aug 2007 and issued an NZBN of 9429033173153. The registered LTD company has been supervised by 2 directors: Craig Aaron Pauling - an active director whose contract began on 22 Aug 2007,
Janyne Elizabeth Morrison - an active director whose contract began on 22 Aug 2007.
As stated in BizDb's information (last updated on 28 Apr 2024), this company uses 4 addresses: 32 Larsens Road, Halswell, Christchurch, 8025 (registered address),
32 Larsens Road, Halswell, Christchurch, 8025 (physical address),
32 Larsens Road, Halswell, Christchurch, 8025 (service address),
32 Larsens Road, Halswell, Christchurch, 8025 (other address) among others.
Up to 14 Jul 2021, Waimokihi Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb identified previous names used by this company: from 20 Jul 2020 to 01 Oct 2020 they were called Tairea Limited, from 22 Aug 2007 to 20 Jul 2020 they were called Waimokihi Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pauling, Craig Aaron (an individual) located at Halswell, Christchurch 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morrison, Janyne Elizabeth - located at Halswell, Christchurch 8025.
Other active addresses
Address #4: 32 Larsens Road, Halswell, Christchurch, 8025 New Zealand
Registered & physical & service address used from 14 Jul 2021
Principal place of activity
32 Larsens Road, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Jul 2017 to 14 Jul 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Jul 2011 to 11 Jul 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 22 Aug 2007 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pauling, Craig Aaron |
Halswell Christchurch 8025 New Zealand |
22 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morrison, Janyne Elizabeth |
Halswell Christchurch 8025 New Zealand |
22 Aug 2007 - |
Craig Aaron Pauling - Director
Appointment date: 22 Aug 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Jun 2010
Janyne Elizabeth Morrison - Director
Appointment date: 22 Aug 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Jun 2010
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