Waiotahi Villa Limited, a registered company, was registered on 10 Feb 2004. 9429035574019 is the NZ business number it was issued. The company has been run by 6 directors: Hugo Van Gorkom - an active director whose contract began on 10 Feb 2004,
Lorne Simmons - an active director whose contract began on 11 Aug 2019,
Nicole Lynley Simmons - an inactive director whose contract began on 10 Feb 2004 and was terminated on 25 Jan 2023,
Liam Michael O'keeffe - an inactive director whose contract began on 10 Feb 2004 and was terminated on 25 Jan 2023,
David Amyas Page - an inactive director whose contract began on 10 Feb 2004 and was terminated on 09 Sep 2020.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 8 Appleton Road, Waiotahi, Opotiki, 3198 (registered address),
8 Appleton Road, Waiotahi, Opotiki, 3198 (physical address),
8 Appleton Road, Waiotahi, Opotiki, 3198 (service address),
8 Appleton Road, Waiotahi, Opotiki, 3198 (postal address) among others.
Waiotahi Villa Limited had been using 52 Aston Road, Rd 1, Waikanae as their registered address until 19 Aug 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 8 Appleton Road, Waiotahi, Opotiki, 3198 New Zealand
Registered & physical & service address used from 19 Aug 2019
Principal place of activity
8 Appleton Road, Rd 2, Opotiki, 3198 New Zealand
Previous addresses
Address #1: 52 Aston Road, Rd 1, Waikanae, 5391 New Zealand
Registered address used from 18 Jul 2018 to 19 Aug 2019
Address #2: Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 18 Jul 2018 to 19 Aug 2019
Address #3: 73 Sydney Street, Petone, Wellington New Zealand
Registered & physical address used from 10 Feb 2004 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | King, Melany Suzanne |
Rd 2 Opotiki 3198 New Zealand |
21 May 2021 - |
| Individual | Young, Bruce Ronald |
Wellington Central Wellington 6011 New Zealand |
21 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Simmons, Lorne |
Rd 2 Opotiki 3198 New Zealand |
08 Aug 2020 - |
| Director | Van Gorkom, Hugo |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'keeffe, Liam Michael |
Rd 1 Waikanae 5391 New Zealand |
08 Aug 2020 - 21 May 2021 |
| Individual | Murray, Andrew Craig |
Te Aro Wellington 6011 New Zealand |
08 Aug 2020 - 21 May 2021 |
| Entity | Ocean Villas Limited Shareholder NZBN: 9429035582823 Company Number: 1475264 |
Petone Wellington |
10 Feb 2004 - 08 Aug 2020 |
| Director | O'keeffe, Liam Michael |
Rd 1 Waikanae 5391 New Zealand |
08 Aug 2020 - 21 May 2021 |
| Entity | Ocean Villas Limited Shareholder NZBN: 9429035582823 Company Number: 1475264 |
Waiotahi Opotiki 3198 New Zealand |
10 Feb 2004 - 08 Aug 2020 |
Ultimate Holding Company
Hugo Van Gorkom - Director
Appointment date: 10 Feb 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2022
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 17 Jul 2015
Lorne Simmons - Director
Appointment date: 11 Aug 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 11 Aug 2019
Nicole Lynley Simmons - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 25 Jan 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jan 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Aug 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jan 2006
Liam Michael O'keeffe - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 25 Jan 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Jul 2015
David Amyas Page - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 09 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Jul 2015
Bruce Howard Jensen - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 17 Jul 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2010
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