Waratah Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034144541 is the NZ business number it was issued. The company has been managed by 1 director, named Kim Janine Whale - an active director whose contract started on 03 May 2006.
Last updated on 16 Jun 2021, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1A Palliser Road, Roseneath, Wellington, 6011 (physical address),
1A Palliser Road, Roseneath, Wellington, 6011 (registered address),
5 Campbelll Terrace, Petone (other address).
Waratah Holdings Limited had been using 5 Campbell Terrace, Terrace as their physical address up until 20 Nov 2017.
One entity controls all company shares (exactly 270000 shares) - Kim Whale - located at 6011, Roseneath, Wellington.
Previous address
Address #1: 5 Campbell Terrace, Terrace New Zealand
Physical address used from 03 May 2006 to 20 Nov 2017
Basic Financial info
Total number of Shares: 270000
Annual return filing month: September
Annual return last filed: 31 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 270000 | |||
| Individual | Kim Janine Whale |
Roseneath Wellington 6011 New Zealand |
03 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig Lawrence Whale |
Roseneath Wellington New Zealand |
03 May 2006 - 06 Dec 2012 |
| Individual | Craig Lawrence Whale |
Roseneath Wellington 6011 New Zealand |
03 May 2006 - 06 Dec 2012 |
| Individual | Peter John Clark |
Wadestown Wellington New Zealand |
03 May 2006 - 06 Dec 2012 |
| Individual | Peter John Clark |
Wadestown Wellington 6012 New Zealand |
03 May 2006 - 06 Dec 2012 |
| Individual | Peter John Clark |
Wadestown Wellington New Zealand |
03 May 2006 - 06 Dec 2012 |
| Individual | Craig Lawrence Whale |
Roseneath Wellington 6011 New Zealand |
03 May 2006 - 06 Dec 2012 |
Kim Janine Whale - Director
Appointment date: 03 May 2006
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 May 2006
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