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The Riverside Homestead Waitangi Limited

Type: NZ Limited Company (Ltd)
9429035216445
NZBN
1548891
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
846 Puketona Rd
Haruru
Paihia 0427
New Zealand
Service & physical address used since 24 May 2021
846 Puketona Rd
Haruru
Paihia 0247
New Zealand
Registered address used since 26 Apr 2022

The Riverside Homestead Waitangi Limited, a registered company, was incorporated on 13 Sep 2004. 9429035216445 is the New Zealand Business Number it was issued. "Hosted accommodation" (business classification H440035) is how the company was classified. This company has been run by 2 directors: Michael George Hooper - an active director whose contract started on 13 Sep 2004,
Chris Wharehinga Swannell - an active director whose contract started on 13 Sep 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 846 Puketona Rd, Haruru, Paihia, 0247 (category: registered, physical).
The Riverside Homestead Waitangi Limited had been using 846 Puketona Rd, Haruru, Paihia as their registered address up to 26 Apr 2022.
Previous names for the company, as we managed to find at BizDb, included: from 13 Sep 2004 to 21 Dec 2020 they were called Bay Of Islands Estate Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

846 Puketona Rd, Haruru, Paihia, 0427 New Zealand


Previous addresses

Address #1: 846 Puketona Rd, Haruru, Paihia, 0427 New Zealand

Registered address used from 24 May 2021 to 26 Apr 2022

Address #2: Aucks Road, Rd1, Russell, Northland, 0272 New Zealand

Physical & registered address used from 15 Apr 2015 to 24 May 2021

Address #3: Aucks Road, Rd1, Russell New Zealand

Registered & physical address used from 13 Sep 2004 to 15 Apr 2015

Contact info
64 9 4025432
Phone
michael@thehomestead.co.nz
Email
www.thehomestead.co.nz
14 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swannell, Chris Wharehinga Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooper, Michael George Haruru
0204
New Zealand
Directors

Michael George Hooper - Director

Appointment date: 13 Sep 2004

Address: Haruru, 0204 New Zealand

Address used since 17 Jan 2022

Address: Haruru, Paihia, 0427 New Zealand

Address used since 14 May 2021

Address: Rd1, Russell, 0272 New Zealand

Address used since 14 Mar 2016


Chris Wharehinga Swannell - Director

Appointment date: 13 Sep 2004

Address: Haruru, 0204 New Zealand

Address used since 17 Jan 2022

Address: Haruru, Paihia, 0427 New Zealand

Address used since 14 May 2021

Address: Rd1, Russell, 0272 New Zealand

Address used since 14 Mar 2016

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