Waihuia Limited, a registered company, was started on 04 Mar 2004. 9429035570578 is the NZ business number it was issued. This company has been managed by 1 director, named John Donovan - an active director whose contract started on 04 Mar 2004.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Waihuia Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their physical address up until 02 Oct 2008.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 40000 shares (40%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 60000 shares (60%).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 02 Oct 2008 to 02 Oct 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered address used from 13 Mar 2007 to 02 Oct 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical address used from 14 Feb 2007 to 02 Oct 2008
Address: 78 Titirangi Rd, Titirangi, Auckland
Physical address used from 04 Mar 2004 to 14 Feb 2007
Address: 78 Titirangi Rd, Titirangi, Auckland
Registered address used from 04 Mar 2004 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Antunovich, Sharon |
Huia Auckland 0604 New Zealand |
19 Oct 2007 - |
| Individual | Donovan, John |
Auckland 0604 New Zealand |
19 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Other (Other) | John Donovan-sharon Antunovich |
Huia Auckland 0604 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timewell Trustees Limited Shareholder NZBN: 9429033452098 Company Number: 1933567 |
19 Oct 2007 - 19 Oct 2007 | |
| Other | Zealandia Antunovich - Yellow Ltd | 04 Mar 2004 - 06 Mar 2007 | |
| Entity | Timewell Trustees Limited Shareholder NZBN: 9429033452098 Company Number: 1933567 |
19 Oct 2007 - 19 Oct 2007 | |
| Other | Null - Zealandia Antunovich - Yellow Ltd | 04 Mar 2004 - 06 Mar 2007 |
John Donovan - Director
Appointment date: 04 Mar 2004
Address: Huia, Auckland, 0604 New Zealand
Address used since 03 Mar 2023
Address: Huia, Auckland, 0604 New Zealand
Address used since 15 May 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 17 Mar 2015
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