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Waiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429035309246
NZBN
1529939
Company Number
Registered
Company Status
Current address
30 Raihara Street
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 24 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Makiri Family Trust Limited
Shareholder NZBN: 9429046126382
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makiri, Tina Ruth Glendene
Auckland
Director Makiri, Tina Ruth Glendene
Auckland
0602
New Zealand
Individual Makiri, Kelly Nanette Ranui
Auckland
0612
New Zealand
Individual Makiri, Kelly Nanette Ranui
Auckland
0612
New Zealand
Individual Makiri, Shane Kaikohe
Kaikohe
0405
New Zealand
Director Makiri, Tina Ruth Orewa
Orewa
0931
New Zealand
Individual Makiri, Jade Warwick Glendene
Auckland
Individual Makiri, Kelly Nanette Ranui
Waitakere City
0612
New Zealand
Directors

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

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