Waihou Valley Estate Limited was registered on 21 Mar 2003 and issued a business number of 9429036066780. The registered LTD company has been run by 2 directors: Phyllis Kathleen Rintoul - an active director whose contract began on 21 Mar 2003,
Kenneth Alan Rintoul - an inactive director whose contract began on 21 Mar 2003 and was terminated on 06 Mar 2022.
As stated in BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: Po Box 96, Okaihau, Okaihau, 0447 (types include: postal, office).
Until 28 Nov 2012, Waihou Valley Estate Limited had been using 81 Mihi Road, R D 2, Okaihau as their registered address.
BizDb found previous aliases used by the company: from 09 Oct 2014 to 24 May 2018 they were named Fair Value Consultants Limited, from 24 Mar 2003 to 09 Oct 2014 they were named Ken Rintoul Contractors Limited and from 21 Mar 2003 to 24 Mar 2003 they were named Ken Rintroul Contractors Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Rintoul, Kenneth Alan (an individual) located at Rd 1, Okaihau postcode 0475.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 800 shares) and includes
Rintoul, Phyllis Kathleen - located at Rd 1, Okaihau.
Principal place of activity
390 Horeke Road, Rd 1, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 81 Mihi Road, R D 2, Okaihau, 0476 New Zealand
Registered & physical address used from 10 Jan 2012 to 28 Nov 2012
Address #2: 81 Mihi Road, Okaihau New Zealand
Registered & physical address used from 03 Oct 2003 to 10 Jan 2012
Address #3: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Registered & physical address used from 21 Mar 2003 to 03 Oct 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Rintoul, Kenneth Alan |
Rd 1 Okaihau 0475 New Zealand |
21 Mar 2003 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Rintoul, Phyllis Kathleen |
Rd 1 Okaihau 0475 New Zealand |
21 Mar 2003 - |
Phyllis Kathleen Rintoul - Director
Appointment date: 21 Mar 2003
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 28 Oct 2021
Address: R D, Okaihau, 0476 New Zealand
Address used since 09 Dec 2015
Kenneth Alan Rintoul - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 06 Mar 2022
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 28 Oct 2021
Address: R D, Okaihau, 0476 New Zealand
Address used since 09 Dec 2015
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