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Waiuta Holdings Limited

Type: NZ Limited Company (Ltd)
9429034609231
NZBN
1676781
Company Number
Registered
Company Status
Current address
Unit 2, 1215 Main South Road
Rd 7
Christchurch 7677
New Zealand
Other address (Address For Share Register) used since 20 Oct 2014
80 Justine Drive
Rd8
Christchurch 7678
New Zealand
Registered & physical & service address used since 17 Dec 2019

Waiuta Holdings Limited was registered on 09 Aug 2005 and issued a number of 9429034609231. This registered LTD company has been supervised by 2 directors: Richard Philip Kent - an active director whose contract began on 09 Aug 2005,
Margaret Rosalie Kent - an inactive director whose contract began on 09 Aug 2005 and was terminated on 10 May 2011.
According to the BizDb database (updated on 21 Apr 2024), this company uses 2 addresses: 80 Justine Drive, Rd8, Christchurch, 7678 (registered address),
80 Justine Drive, Rd8, Christchurch, 7678 (physical address),
80 Justine Drive, Rd8, Christchurch, 7678 (service address),
Unit 2, 1215 Main South Road, Rd 7, Christchurch, 7677 (other address) among others.
Until 17 Dec 2019, Waiuta Holdings Limited had been using Unit 2, 1215 Main South Road, Rd 7, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kent, Richard Philip (an individual) located at Cashmere, Christchurch.

Addresses

Previous addresses

Address #1: Unit 2, 1215 Main South Road, Rd 7, Christchurch, 7677 New Zealand

Registered & physical address used from 29 Oct 2014 to 17 Dec 2019

Address #2: 3 Bezar Green, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 27 Jan 2014 to 29 Oct 2014

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 May 2013 to 27 Jan 2014

Address #4: Level 2, Ami House, Riccarton Road, Christchurch New Zealand

Physical address used from 21 Oct 2005 to 14 May 2013

Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 21 Oct 2005 to 14 May 2013

Address #6: 17 Mountfort Street, Christchurch

Registered & physical address used from 09 Aug 2005 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kent, Richard Philip Cashmere
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kent, Margaret Rosalie Cashmere
Christchurch

New Zealand
Directors

Richard Philip Kent - Director

Appointment date: 09 Aug 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Jan 2009


Margaret Rosalie Kent - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 10 May 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Jan 2009

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