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Waitahanui Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033549149
NZBN
1918329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
39b Waikite Road
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 10 Dec 2014
39b Waikite Road
Welcome Bay
Tauranga 3112
New Zealand
Postal & office & delivery address used since 03 Sep 2020

Waitahanui Property Holdings Limited, a registered company, was registered on 13 Mar 2007. 9429033549149 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 2 directors: Katrina Mcdonald Neville - an active director whose contract began on 13 Mar 2007,
Simon Garry Oldham - an active director whose contract began on 13 Mar 2007.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 39B Waikite Road, Welcome Bay, Tauranga, 3112 (type: postal, office).
Waitahanui Property Holdings Limited had been using Lellman Wearne Ltd, 78 First Avenue, Tauranga 3110 as their registered address until 10 Dec 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

39b Waikite Road, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Lellman Wearne Ltd, 78 First Avenue, Tauranga 3110, 3110 New Zealand

Registered & physical address used from 27 Sep 2013 to 10 Dec 2014

Address #2: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 13 Mar 2007 to 27 Sep 2013

Contact info
64 29 4993781
03 Sep 2020 Phone
simon@qjumpers.co.nz
23 Sep 2021 shareholder
tinanevillemakeup@gmail.com
23 Sep 2021 shareholder
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Oldham, Simon Garry Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Neville, Katrina Mcdonald Tauranga 3112

New Zealand
Directors

Katrina Mcdonald Neville - Director

Appointment date: 13 Mar 2007

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 13 Mar 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 24 Sep 2019


Simon Garry Oldham - Director

Appointment date: 13 Mar 2007

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 13 Mar 2007

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