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Waikaramu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036759774
NZBN
1164285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 21 May 2010
22 Karoro Road
One Tree Point
One Tree Point 0118
New Zealand
Postal & office address used since 06 May 2019
58 Otaika Road
Whangarei 0110
New Zealand
Delivery address used since 05 May 2020

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.

Addresses

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

Contact info
64 21 595963
06 May 2019 Phone
ahbecroft@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Becroft, Allan James One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Becroft, Heather Joy One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Becroft, Allan James One Tree Point
One Tree Point
0118
New Zealand
Individual Becroft, Heather Joy One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Becroft, Alan James Maungatapere

New Zealand
Individual Burney, Maurice James Panmure
Auckland

New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

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

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