Waikiwi Wood Limited was incorporated on 11 Jul 2003 and issued a number of 9429035909637. This registered LTD company has been run by 2 directors: Beverley Anne Henderson - an active director whose contract started on 11 Jul 2003,
Arthur John Henderson - an active director whose contract started on 11 Jul 2003.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 80 Bainfield Road, Waikiwi, Invercargill, 9810 (type: registered, physical).
Up to 06 Aug 2019, Waikiwi Wood Limited had been using 54 Montrose Street, Invercargill as their physical address.
BizDb found past names used by this company: from 11 Jul 2003 to 22 Dec 2009 they were named Waikiwi Wool Processing Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Henderson, Arthur John (an individual) located at Waikiwi, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henderson, Beverley Anne - located at Waikiwi, Invercargill.
Previous address
Address: 54 Montrose Street, Invercargill New Zealand
Physical & registered address used from 11 Jul 2003 to 06 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Henderson, Arthur John |
Waikiwi Invercargill 9810 New Zealand |
11 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Henderson, Beverley Anne |
Waikiwi Invercargill 9810 New Zealand |
11 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, David Peter |
Ascot Invercargill 9810 New Zealand |
11 Jul 2003 - 29 Jul 2015 |
Beverley Anne Henderson - Director
Appointment date: 11 Jul 2003
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 26 Jul 2018
Address: Invercargill, 9810 New Zealand
Address used since 29 Jul 2015
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 25 Jul 2017
Arthur John Henderson - Director
Appointment date: 11 Jul 2003
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 26 Jul 2018
Address: Invercargill, 9810 New Zealand
Address used since 29 Jul 2015
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 25 Jul 2017
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