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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Oldham, Simon Garry |
Tauranga 3112 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Neville, Katrina Mcdonald |
Tauranga 3112 New Zealand |
13 Mar 2007 - |
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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