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Waiwakaiho Properties Limited

Type: NZ Limited Company (Ltd)
9429036067466
NZBN
1285971
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & service & registered address used since 09 Mar 2018

Waiwakaiho Properties Limited, a registered company, was incorporated on 28 Mar 2003. 9429036067466 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew James Paterson - an active director whose contract began on 28 Mar 2003,
Hamish Mcneil Paterson - an active director whose contract began on 28 Mar 2003.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: physical, service).
Waiwakaiho Properties Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 28 Mar 2003 to 21 Aug 2015 they were called Hotel Waiwakaiho Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Dec 2007 to 09 Mar 2018

Address: C/- Waite & Blackbourn, 94 Rata Street, Inglewood

Registered & physical address used from 28 Mar 2003 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Paterson, Andrew James Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Paterson, Anne Noeline Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Smillie, Karen Margaret Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Paterson, Hamish Mcneil Rd 1
New Plymouth
4371
New Zealand
Directors

Andrew James Paterson - Director

Appointment date: 28 Mar 2003

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Jun 2004


Hamish Mcneil Paterson - Director

Appointment date: 28 Mar 2003

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Jun 2004

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