Waiohine Haven Limited, a registered company, was registered on 29 Aug 2006. 9429033923901 is the number it was issued. This company has been run by 2 directors: Gregory Brian Heath - an active director whose contract started on 29 Aug 2006,
Michele Joan Heath - an active director whose contract started on 29 Aug 2006.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Waiohine Haven Limited had been using 214 Main Road, Tawa, Wellington as their physical address up to 26 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 26 Mar 2015
Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 29 Aug 2006 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heath, Michele Joan |
Hataitai Wellington |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heath, Gregory Brian |
Hataitai Wellington |
29 Aug 2006 - |
Gregory Brian Heath - Director
Appointment date: 29 Aug 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Aug 2006
Michele Joan Heath - Director
Appointment date: 29 Aug 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Aug 2006
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