Shortcuts

Waihou Land Company Limited

Type: NZ Limited Company (Ltd)
9429034120910
NZBN
1814559
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stainton, Matthew Mckemmie John Rd 1
Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stainton, Joshua Mckemmie Rd 1
Culverden
7391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stainton, Victoria Anne Rd 1
Waiau
7395
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Quinn, Peter James Huddart Parker Building
Post Office Square, Wellington

New Zealand
Individual Stainton, Victoria Anne Rd 1
Waiau
7395
New Zealand
Individual Stainton, Matthew Mckemmie John Rd 1
Waiau
7395
New Zealand
Directors

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

Nearby companies

Cowen Davis Limited
8 Kansas Street

Le Coiffeur Limited
29 Jellicoe Street

The Ministry Of Pants Limited
42 Naples Street

Micronz Limited
40 Naples Street

Martinborough Grocery Limited
43 Naples Street

Vra Limited
34 Jellicoe Street