Waihou Land Company Limited, a registered company, was incorporated on 25 May 2006. 9429034120910 is the NZ business identifier it was issued. This company has been run by 3 directors: Victoria Anne Stainton - an active director whose contract began on 25 May 2006,
Joshua Mckemmie Stainton - an active director whose contract began on 25 May 2006,
Matthew Mckemmie John Stainton - an active director whose contract began on 25 May 2006.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical).
Waihou Land Company Limited had been using 48 Jellicoe Street, Martinborough as their physical address up to 26 May 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 48 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 12 Sep 2018 to 26 May 2022
Address: 11 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 08 Oct 2013 to 12 Sep 2018
Address: C/-morgan & Co, 11 Jellicoe Street, Martinborough New Zealand
Registered & physical address used from 25 May 2006 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stainton, Matthew Mckemmie John |
Rd 1 Waiau 7395 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stainton, Joshua Mckemmie |
Rd 1 Culverden 7391 New Zealand |
25 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stainton, Victoria Anne |
Rd 1 Waiau 7395 New Zealand |
25 May 2006 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Quinn, Peter James |
Huddart Parker Building Post Office Square, Wellington New Zealand |
25 May 2006 - |
Individual | Stainton, Victoria Anne |
Rd 1 Waiau 7395 New Zealand |
25 May 2006 - |
Individual | Stainton, Matthew Mckemmie John |
Rd 1 Waiau 7395 New Zealand |
25 May 2006 - |
Victoria Anne Stainton - Director
Appointment date: 25 May 2006
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 31 Aug 2009
Joshua Mckemmie Stainton - Director
Appointment date: 25 May 2006
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 03 Sep 2015
Matthew Mckemmie John Stainton - Director
Appointment date: 25 May 2006
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 31 Aug 2009
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