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Waiwera Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429037059552
NZBN
1105427
Company Number
Registered
Company Status
Current address
205 Upper Waiwera Road
Rd 1
Warkworth 0994
New Zealand
Physical & registered & service address used since 10 Aug 2018

Waiwera Valley Holdings Limited, a registered company, was registered on 05 Dec 2000. 9429037059552 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian Francis Titford - an active director whose contract began on 14 Aug 2008,
Douglas John Titford - an inactive director whose contract began on 05 Dec 2000 and was terminated on 21 Dec 2007.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 205 Upper Waiwera Road, Rd 1, Warkworth, 0994 (types include: physical, registered).
Waiwera Valley Holdings Limited had been using Upper Waiwera Road, Rd 1, Silverdale as their physical address until 10 Aug 2018.
One entity controls all company shares (exactly 100 shares) - Titford, Brian Francis - located at 0994, R D 1, Silverdale.

Addresses

Previous addresses

Address: Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand

Physical & registered address used from 19 Jul 2010 to 10 Aug 2018

Address: Upper Waiwera Road, Rd 3, Kaukapakapa New Zealand

Physical & registered address used from 10 Aug 2007 to 19 Jul 2010

Address: C/-orewa Taxation Services Limited, 1 Florence Avenue, Orewa

Physical & registered address used from 08 Jul 2005 to 10 Aug 2007

Address: Farm Accounting & Taxation Limited, Unit 10, 99 Shelly Beach Road, St Marys Bay, Auckland

Registered & physical address used from 05 Dec 2000 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Titford, Brian Francis R D 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titford, Douglas John R D 3
Kaukapakapa
Directors

Brian Francis Titford - Director

Appointment date: 14 Aug 2008

Address: R D 1, Silverdale, 0994 New Zealand

Address used since 09 Jul 2010


Douglas John Titford - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 21 Dec 2007

Address: R D 3, Kaukapakapa,

Address used since 05 Dec 2000

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