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Waianiwa Limited

Type: NZ Limited Company (Ltd)
9429035865162
NZBN
1353825
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 09 Jul 2018

Waianiwa Limited was started on 06 Aug 2003 and issued an NZ business identifier of 9429035865162. This registered LTD company has been managed by 2 directors: Mark B. - an active director whose contract started on 06 Aug 2003,
Joseph Patrick Burke - an active director whose contract started on 06 Aug 2003.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Until 09 Jul 2018, Waianiwa Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2400 shares are held by 1 entity, namely:
Paul-Burke, Dellwyn Kura (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 28 May 2012 to 09 Jul 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 04 Jun 2004 to 28 May 2012

Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 06 Aug 2003 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Individual Paul-burke, Dellwyn Kura Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Joseph Patrick Papamoa Beach
Papamoa
3118
New Zealand
Individual Burke, Joseph Patrick Ohope
Ohope
3121
New Zealand
Individual Rackham, Lynnette Rae Whakatane
Whakatane
3120
New Zealand
Individual Burke, Joseph Patrick Papamoa Beach
Papamoa
3118
New Zealand
Directors

Mark B. - Director

Appointment date: 06 Aug 2003

Address: Waialua, Hawaii 96791, United States

Address used since 06 Aug 2003


Joseph Patrick Burke - Director

Appointment date: 06 Aug 2003

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 May 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2017

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