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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Henderson, Ian Robert |
Christchurch 8042 New Zealand |
25 Feb 2010 - |
| 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 |
20 Mar 2025 - |
| Individual | Henderson, Ian Robert |
Christchurch 8042 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cope, David William |
Parklands Christchurch 8083 New Zealand |
18 Sep 2002 - 20 Mar 2025 |
| Individual | Keegan, Arthur James |
Christchurch New Zealand |
04 Nov 2003 - 20 Mar 2025 |
| Individual | Henderson, Rosemary Joyce |
Christchurch |
04 Nov 2003 - 27 Jun 2010 |
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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