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Waikohu Company Limited

Type: NZ Limited Company (Ltd)
9429033633947
NZBN
1904608
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 19 Aug 2019

Waikohu Company Limited, a registered company, was started on 26 Jan 2007. 9429033633947 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Peter Thomas Flood - an active director whose contract started on 12 Mar 2007,
Mark Lyndsay Christiansen - an inactive director whose contract started on 26 Jan 2007 and was terminated on 24 Nov 2010,
Sharlene Nellie Christiansen - an inactive director whose contract started on 26 Jan 2007 and was terminated on 27 May 2007.
Updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Waikohu Company Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 19 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: 9-11 Reyburn Street, Whangarei, 0140 New Zealand

Registered & physical address used from 19 May 2011 to 04 Sep 2014

Address: C/-kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville New Zealand

Physical & registered address used from 26 Jan 2007 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Flood Farms Limited
Shareholder NZBN: 9429036823642
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Flood Farms Limited
Shareholder NZBN: 9429036823642
Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christiansen, Sharlene Nellie R D 1
Ruawai 0591

New Zealand
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Individual Christiansen, Mark Lyndsay Waitara
Waitara
4320
New Zealand
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Individual Flood, Peter Ruawai
Individual Oshea, Charmaine Denise Ruawai
Directors

Peter Thomas Flood - Director

Appointment date: 12 Mar 2007

Address: R D 1, Ruawai, 0591 New Zealand

Address used since 23 Aug 2011

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 06 Aug 2018


Mark Lyndsay Christiansen - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 24 Nov 2010

Address: Waitara, Waitara, 4320 New Zealand

Address used since 18 Aug 2010


Sharlene Nellie Christiansen - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 27 May 2007

Address: Rd 28, Manaia 4678,

Address used since 26 Jan 2007

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