Waiora Holdings Limited, a registered company, was started on 28 Jun 2004. 9429035309246 is the NZ business identifier it was issued. This company has been managed by 2 directors: Shane Makiri - an active director whose contract began on 28 Jun 2004,
Tina Ruth Makiri - an active director whose contract began on 28 Jun 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 30 Raihara Street, Kaikohe, Kaikohe, 0405 (category: registered, physical).
Waiora Holdings Limited had been using 25 Butterworth Drive, Glendene, Auckland as their physical address up until 24 May 2021.
A single entity owns all company shares (exactly 1000 shares) - Makiri Family Trust Limited - located at 0405, Orewa, Orewa.
Previous addresses
Address: 25 Butterworth Drive, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 12 Feb 2020 to 24 May 2021
Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Feb 2014 to 12 Feb 2020
Address: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand
Registered & physical address used from 28 Jun 2004 to 13 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Makiri Family Trust Limited Shareholder NZBN: 9429046126382 |
Orewa Orewa 0931 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makiri, Tina Ruth |
Glendene Auckland |
28 Jun 2004 - 12 Feb 2016 |
Director | Makiri, Tina Ruth |
Glendene Auckland 0602 New Zealand |
12 Feb 2016 - 12 Feb 2016 |
Individual | Makiri, Kelly Nanette |
Ranui Auckland 0612 New Zealand |
12 Feb 2016 - 01 Jun 2021 |
Individual | Makiri, Kelly Nanette |
Ranui Auckland 0612 New Zealand |
12 Feb 2016 - 12 Feb 2016 |
Individual | Makiri, Shane |
Kaikohe Kaikohe 0405 New Zealand |
28 Jun 2004 - 01 Jun 2021 |
Director | Makiri, Tina Ruth |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 01 Jun 2021 |
Individual | Makiri, Jade Warwick |
Glendene Auckland |
28 Jun 2004 - 27 Jun 2010 |
Individual | Makiri, Kelly Nanette |
Ranui Waitakere City 0612 New Zealand |
28 Jun 2004 - 12 Feb 2016 |
Shane Makiri - Director
Appointment date: 28 Jun 2004
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 14 May 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 28 Jun 2004
Tina Ruth Makiri - Director
Appointment date: 28 Jun 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 May 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 28 Jun 2004
Pacific Mc Group Limited
123b Dominion Road
Hti Limited
123e Dominion Road
Hope Emmanuel Limited
123a Dominion Road
Clifford R Jones Limited
123 B Dominion Road
Inventive Solutions Limited
123b Dominion Road
Animal Solutions Limited
123 B Dominion Road