Waihanga Okaihau Limited

Waihanga Okaihau Limited, a registered company, was incorporated on 07 Mar 2005. 9429034956397 is the NZ business number it was issued. The company has been managed by 2 directors: Andrew John Meale - an active director whose contract began on 07 Mar 2005,
Theresa Mary Mcentee - an inactive director whose contract began on 13 Oct 2005 and was terminated on 01 Jun 2006.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Waihanga Okaihau Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up until 25 Sep 2019.
Other names used by this company, as we managed to find at BizDb, included: from 01 Apr 2011 to 22 Aug 2011 they were called Event Tourism Northland Limited, from 18 Nov 2008 to 01 Apr 2011 they were called Northland Luxury Travel Limited and from 07 Mar 2005 to 18 Nov 2008 they were called Bay Of Islands Event Management Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 52 shares (52 per cent). Finally we have the next share allocation (24 shares 24 per cent) made up of 1 entity.

Previous addresses

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Sep 2006 to 25 Sep 2019

Address: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 07 Mar 2005 to 18 Sep 2006

Andrew John Meale - Director

Appointment date: 07 Mar 2005

Theresa Mary Mcentee - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 01 Jun 2006