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Wajacaco Holdings Limited

Type: NZ Limited Company (Ltd)
9429034652039
NZBN
1664455
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 28 Feb 2014

Wajacaco Holdings Limited, a registered company, was started on 19 Jul 2005. 9429034652039 is the NZ business number it was issued. The company has been run by 2 directors: Janine Margaret Morton - an active director whose contract began on 19 Jul 2005,
Warren Robert Burns - an active director whose contract began on 19 Jul 2005.
Last updated on 09 Feb 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service).
Wajacaco Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 28 Feb 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 09 May 2011 to 28 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 22 Jul 2009 to 09 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered address used from 13 Jun 2006 to 22 Jul 2009

Address: C/-j Purvis, Goldsmith Fox, 236 Armagh Street, Christchurch

Registered address used from 19 Jul 2005 to 13 Jun 2006

Address: C/-63 Rempstone Drive, Christchurch

Physical address used from 19 Jul 2005 to 22 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morton, Janine Margaret Halswell
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Individual Morton, Janine Margaret Halswell
Christchurch 8025

New Zealand
Individual Burns, Warren Robert Halswell
Christchurch 8025

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burns, Warren Robert Halswell
Christchurch 8025

New Zealand
Directors

Janine Margaret Morton - Director

Appointment date: 19 Jul 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Jul 2015


Warren Robert Burns - Director

Appointment date: 19 Jul 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Jul 2015