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Waikawa Projects Limited

Type: NZ Limited Company (Ltd)
9429036352869
NZBN
1235670
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical address used since 04 Nov 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Waikawa Projects Limited, a registered company, was launched on 18 Sep 2002. 9429036352869 is the business number it was issued. This company has been managed by 5 directors: Ian Robert Henderson - an active director whose contract started on 19 Mar 2020,
Robert Ian Henderson - an inactive director whose contract started on 17 Dec 2013 and was terminated on 24 Mar 2020,
Ian Robert Henderson - an inactive director whose contract started on 18 Aug 2003 and was terminated on 17 Dec 2013,
Rosemary Joyce Henderson - an inactive director whose contract started on 18 Aug 2003 and was terminated on 24 Jul 2009,
David William Cope - an inactive director whose contract started on 18 Sep 2002 and was terminated on 18 Aug 2003.
Updated on 01 Jun 2025, our database contains detailed information about 2 addresses the company uses, specifically: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Christchurch, 8011 (physical address).
Waikawa Projects Limited had been using 68 Mandeville Street, Christchurch as their registered address up until 01 Dec 2023.
Old names for the company, as we identified at BizDb, included: from 18 Sep 2002 to 18 Aug 2003 they were named Oak No. 65 Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & service address used from 04 Nov 2009 to 01 Dec 2023

Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 04 Nov 2005 to 04 Nov 2009

Address #3: C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Physical & registered address used from 18 Sep 2002 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Henderson, Ian Robert Christchurch 8042

New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Mds Law Trust Services No 24 Limited
Shareholder NZBN: 9429052125485
255 St Asaph Street
Christchurch
8140
New Zealand
Individual Henderson, Ian Robert Christchurch 8042

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cope, David William Parklands
Christchurch
8083
New Zealand
Individual Keegan, Arthur James Christchurch

New Zealand
Individual Henderson, Rosemary Joyce Christchurch
Directors

Ian Robert Henderson - Director

Appointment date: 19 Mar 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Mar 2020


Robert Ian Henderson - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 24 Mar 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Dec 2013


Ian Robert Henderson - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 17 Dec 2013

Address: Christchurch, 8042 New Zealand

Address used since 16 Sep 2003


Rosemary Joyce Henderson - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 24 Jul 2009

Address: Christchurch,

Address used since 16 Sep 2003


David William Cope - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 18 Aug 2003

Address: Christchurch,

Address used since 18 Sep 2002

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