Shortcuts

Waihou Valley Estate Limited

Type: NZ Limited Company (Ltd)
9429036066780
NZBN
1286051
Company Number
Registered
Company Status
Current address
23 Broadway
Kaikohe 0405
New Zealand
Physical & registered & service address used since 28 Nov 2012
Po Box 96
Okaihau
Okaihau 0447
New Zealand
Postal address used since 13 Dec 2021
390 Horeke Road
Rd 1
Okaihau 0475
New Zealand
Office & delivery address used since 13 Dec 2021

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.

Addresses

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

Contact info
office@waihouvalley.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Rintoul, Kenneth Alan Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Rintoul, Phyllis Kathleen Rd 1
Okaihau
0475
New Zealand
Directors

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

Nearby companies