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Waikaraka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036680894
NZBN
1178798
Company Number
Registered
Company Status
80949744
GST Number
G412945
Industry classification code
Smallgood Retailing
Industry classification description
Current address
Unit 3, 21 South End Avenue
Whangarei 0101
New Zealand
Physical & service address used since 01 Sep 2016
Level 4, 32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Office address used since 17 Sep 2019
Level 32 Rathbone Street4,
Whangarei
Whangarei 0110
New Zealand
Registered address used since 25 Sep 2019

Waikaraka Holdings Limited, a registered company, was registered on 07 Dec 2001. 9429036680894 is the NZ business identifier it was issued. "Smallgood retailing" (business classification G412945) is how the company is classified. This company has been supervised by 3 directors: Cameron Smith - an active director whose contract started on 31 Aug 2017,
Maureen Joyce Smith - an inactive director whose contract started on 19 Aug 2012 and was terminated on 31 Aug 2017,
Alan Donald Smith - an inactive director whose contract started on 07 Dec 2001 and was terminated on 18 Aug 2012.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 32 Rathbone Street4,, Whangarei, Whangarei, 0110 (type: registered, office).
Waikaraka Holdings Limited had been using Unit 3, 21 South End Avenue, Whangarei as their registered address until 25 Sep 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (997 shares 99.7 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level 4, 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Unit 3, 21 South End Avenue, Whangarei, 0101 New Zealand

Registered address used from 01 Sep 2016 to 25 Sep 2019

Address #2: 467 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 13 Jun 2011 to 01 Sep 2016

Address #3: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 10 Sep 2010 to 13 Jun 2011

Address #4: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 07 Sep 2006 to 10 Sep 2010

Address #5: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical & registered address used from 07 Dec 2001 to 07 Sep 2006

Contact info
64 21 541500
09 Sep 2018 Phone
admin@xt88.co.nz
09 Sep 2018 Email
xt88.co.nz
09 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Smith, Cameron James Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Angela Mary Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 997
Individual James Smith Family Trust, Cjs Trustees Limited Trustees Of Tikipunga
Whangarei
0112
New Zealand
Individual Smith, Cameron James Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Maureen Joyce Tikipunga
Whangarei
0112
New Zealand
Individual Smith, Alan Donald Onerahi
Whangarei
0142
New Zealand
Individual Smith, Maureen Joyce Tikipunga
Whangarei
0112
New Zealand
Individual Smith, Maureen Joyce Tikipunga
Whangarei
0112
New Zealand
Individual Sudbury, Stephen Michael Mangakahia

New Zealand
Individual Smith, Alan Donald Onerahi
Whangarei
0142
New Zealand
Directors

Cameron Smith - Director

Appointment date: 31 Aug 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 31 Aug 2017


Maureen Joyce Smith - Director (Inactive)

Appointment date: 19 Aug 2012

Termination date: 31 Aug 2017

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 19 Aug 2012


Alan Donald Smith - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 18 Aug 2012

Address: Onerahi, Whangarei 0142,

Address used since 31 Aug 2009

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All Transport Solutions Limited
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