Waiotahi West Villa Limited, a registered company, was registered on 02 Mar 2004. 9429035514329 is the NZBN it was issued. The company has been supervised by 6 directors: Liam Michael O'keeffe - an active director whose contract began on 02 Mar 2004,
Nicole Lynley Simmons - an inactive director whose contract began on 02 Mar 2004 and was terminated on 08 Aug 2020,
David Amyas Page - an inactive director whose contract began on 02 Mar 2004 and was terminated on 08 Aug 2020,
Hugo Van Gorkom - an inactive director whose contract began on 02 Mar 2004 and was terminated on 08 Aug 2020,
Lorne Simmons - an inactive director whose contract began on 11 Aug 2019 and was terminated on 08 Aug 2020.
Last updated on 15 Dec 2021, the BizDb database contains detailed information about 4 addresses this company registered, namely: 52 Aston Road, Rd 1, Waikanae, 5391 (registered address),
52 Aston Road, Rd 1, Waikanae, 5391 (physical address),
52 Aston Road, Rd 1, Waikanae, 5391 (other address),
8 Appleton Road, Rd 2, Opotiki, 3198 (other address) among others.
Waiotahi West Villa Limited had been using 8 Appleton Road, Rd 2, Opotiki as their registered address up to 04 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Andrew Murray (an individual) located at Te Aro, Wellington postcode 6011,
Liam O'keeffe (a director) located at Rd 1, Waikanae postcode 5391.
Other active addresses
Address #4: 52 Aston Road, Rd 1, Waikanae, 5391 New Zealand
Registered & physical address used from 04 Sep 2020
Previous addresses
Address #1: 8 Appleton Road, Rd 2, Opotiki, 3198 New Zealand
Registered & physical address used from 19 Aug 2019 to 04 Sep 2020
Address #2: 52 Aston Road, Rd 1, Waikanae, 5391 New Zealand
Registered address used from 11 Jul 2018 to 19 Aug 2019
Address #3: Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2018 to 19 Aug 2019
Address #4: 73 Sydney Street, Petone, Wellington New Zealand
Registered & physical address used from 02 Mar 2004 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Andrew Craig Murray |
Te Aro Wellington 6011 New Zealand |
08 Aug 2020 - |
| Director | Liam Michael O'keeffe |
Rd 1 Waikanae 5391 New Zealand |
08 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Villas Limited Shareholder NZBN: 9429035582823 Company Number: 1475264 |
Rd 1 Waikanae 5391 New Zealand |
02 Mar 2004 - 08 Aug 2020 |
Ultimate Holding Company
Liam Michael O'keeffe - Director
Appointment date: 02 Mar 2004
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Jul 2015
Nicole Lynley Simmons - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 08 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Jul 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jan 2006
David Amyas Page - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 08 Aug 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Jul 2015
Hugo Van Gorkom - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 08 Aug 2020
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 17 Jul 2015
Lorne Simmons - Director (Inactive)
Appointment date: 11 Aug 2019
Termination date: 08 Aug 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 11 Aug 2019
Bruce Howard Jensen - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 17 Jul 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2010
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