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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morton, Janine Margaret |
Halswell Christchurch 8025 New Zealand |
19 Jul 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
23 Aug 2012 - |
Individual | Morton, Janine Margaret |
Halswell Christchurch 8025 New Zealand |
19 Jul 2005 - |
Individual | Burns, Warren Robert |
Halswell Christchurch 8025 New Zealand |
19 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burns, Warren Robert |
Halswell Christchurch 8025 New Zealand |
19 Jul 2005 - |
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
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1