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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Paterson, Andrew James |
Rd 1 New Plymouth 4371 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Paterson, Anne Noeline |
Rd 1 New Plymouth 4371 New Zealand |
28 Mar 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Smillie, Karen Margaret |
Rd 1 New Plymouth 4371 New Zealand |
28 Mar 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Paterson, Hamish Mcneil |
Rd 1 New Plymouth 4371 New Zealand |
28 Mar 2003 - |
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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