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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Flood Farms Limited Shareholder NZBN: 9429036823642 |
Kensington Whangarei 0112 New Zealand |
29 May 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Flood Farms Limited Shareholder NZBN: 9429036823642 |
Kensington Whangarei 0112 New Zealand |
29 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christiansen, Sharlene Nellie |
R D 1 Ruawai 0591 New Zealand |
26 Jan 2007 - 13 Dec 2010 |
Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
26 Jan 2007 - 27 Jun 2010 | |
Individual | Christiansen, Mark Lyndsay |
Waitara Waitara 4320 New Zealand |
26 Jan 2007 - 13 Dec 2010 |
Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
26 Jan 2007 - 27 Jun 2010 | |
Individual | Flood, Peter |
Ruawai |
28 May 2007 - 27 Jun 2010 |
Individual | Oshea, Charmaine Denise |
Ruawai |
28 May 2007 - 27 Jun 2010 |
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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