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Waiburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036372935
NZBN
1232104
Company Number
Registered
Company Status
Current address
12 Mersey Street
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 22 Apr 2014

Waiburn Holdings Limited, a registered company, was registered on 09 Aug 2002. 9429036372935 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shane Rodney Harvey - an active director whose contract started on 09 Aug 2002,
Charlene Rose Harvey - an active director whose contract started on 09 Aug 2002,
Daniel Paul Young - an inactive director whose contract started on 09 Aug 2002 and was terminated on 09 Aug 2002.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Mersey Street, Gore, Gore, 9710 (type: physical, service).
Waiburn Holdings Limited had been using 24A Traford Street, Gore as their physical address up until 22 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 24a Traford Street, Gore New Zealand

Physical & registered address used from 13 Jun 2005 to 22 Apr 2014

Address: 8b Weka Pass Road, Waikari, North Canterbury

Physical address used from 21 May 2004 to 13 Jun 2005

Address: Kevin Casey & Associates Ltd., P.o. Box 10, Waikari, North Canterbury

Physical address used from 29 Apr 2003 to 21 May 2004

Address: 8b Weka Pass Road, Waikari, North Canterbury

Registered address used from 29 Apr 2003 to 13 Jun 2005

Address: 20 Mountainview Road, Culverden, Rd, North Canterbury

Physical & registered address used from 09 Aug 2002 to 29 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Charlene Rose Rd 4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Harvey, Shane Rodney Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Daniel Paul Thorndon
Wellington
Directors

Shane Rodney Harvey - Director

Appointment date: 09 Aug 2002

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 23 Mar 2010

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 13 May 2019


Charlene Rose Harvey - Director

Appointment date: 09 Aug 2002

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 23 Mar 2010

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 13 May 2019


Daniel Paul Young - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 09 Aug 2002

Address: Thorndon, Wellington,

Address used since 09 Aug 2002

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