Waikaramu Holdings Limited, a registered company, was launched on 04 Oct 2001. 9429036759774 is the NZ business identifier it was issued. "Export documentation preparation service including goods handling" (ANZSIC I529121) is how the company is categorised. This company has been managed by 1 director, named Allan James Becroft - an active director whose contract started on 04 Oct 2001.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (category: delivery, postal).
Waikaramu Holdings Limited had been using C/O Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei as their registered address up until 21 May 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
22 Karoro Road, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: C/o Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei
Registered address used from 19 Feb 2003 to 21 May 2010
Address #2: C/o Russell Turner Chartered Accountants, 13 Rust Ave, Whangarei
Physical address used from 19 Feb 2003 to 21 May 2010
Address #3: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 04 Oct 2001 to 19 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Becroft, Allan James |
One Tree Point One Tree Point 0118 New Zealand |
20 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Becroft, Heather Joy |
One Tree Point One Tree Point 0118 New Zealand |
04 Oct 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Becroft, Allan James |
One Tree Point One Tree Point 0118 New Zealand |
20 Jul 2017 - |
Individual | Becroft, Heather Joy |
One Tree Point One Tree Point 0118 New Zealand |
04 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Becroft, Alan James |
Maungatapere New Zealand |
04 Oct 2001 - 20 Jul 2017 |
Individual | Burney, Maurice James |
Panmure Auckland New Zealand |
23 May 2007 - 09 May 2018 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Oct 2001 - 27 Jun 2010 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Oct 2001 - 27 Jun 2010 |
Allan James Becroft - Director
Appointment date: 04 Oct 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 03 May 2016
Fieldco Limited
58 Otaika Road
Sri Menanti Gunyah Limited
58 Otaika Road
Windcrest Limited
58 Otaika Road
Mane Transport Limited
58 Otaika Road
Sanctuary Palms Trustee Limited
58 Otaika Road
Alice's Clothing Alterations Limited
58 Otaika Road
Hunzed Trading Company Limited
8 B Brighton Road
Mglobe Trading Limited
804b Beach Road
Micronesian Enterprises (n.z.) Limited
8 Dunraven Place
New Zealand E-trading Limited
16 Whale Cove
Yomi International Limited
20 Silver Moon Road
You Yue Trading Limited
5 Mulu Place