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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Titford, Brian Francis |
R D 1 Silverdale 0994 New Zealand |
31 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Titford, Douglas John |
R D 3 Kaukapakapa |
05 Dec 2000 - 31 Jul 2009 |
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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