Wahoo Limited, a registered company, was launched on 29 Nov 2001. 9429036704279 is the NZBN it was issued. The company has been run by 1 director, named Alistair James Sedcole - an active director whose contract started on 29 Nov 2001.
Updated on 14 May 2025, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers (category: physical, registered).
Wahoo Limited had been using 602 South Titirangi Road, Titirangi, Auckland as their physical address up to 01 Jun 2004.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 602 South Titirangi Road, Titirangi, Auckland
Physical address used from 23 Feb 2004 to 01 Jun 2004
Address: 602 South Titirangi Road, Auckland
Physical address used from 07 Apr 2003 to 23 Feb 2004
Address: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 29 Nov 2001 to 07 Apr 2003
Address: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 29 Nov 2001 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland New Zealand |
23 Mar 2011 - |
| Individual | Sedcole, Alistair James |
Titirangi Auckland 0604 New Zealand |
29 Nov 2001 - |
| Individual | Sedcole, Helen Maree |
Titirangi Auckland New Zealand |
29 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sedcole, Alistair James |
Titirangi Auckland 0604 New Zealand |
29 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sedcole, Helen Maree |
Titirangi Auckland New Zealand |
29 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
29 Nov 2001 - 23 Mar 2011 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
29 Nov 2001 - 23 Mar 2011 |
Alistair James Sedcole - Director
Appointment date: 29 Nov 2001
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 27 Jan 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 20 Sep 2019
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