Waiwhetu Holdings Limited, a registered company, was launched on 20 Mar 2000. 9429037389963 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Roger Grant Charles Donnelly - an active director whose contract began on 20 Mar 2000,
Sharynne Andrea Fordyce - an active director whose contract began on 20 Mar 2000,
David Courtenay Holt - an active director whose contract began on 20 Mar 2000.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: physical, service).
Waiwhetu Holdings Limited had been using 8 Raroa Road, Lower Hutt, Lower Hutt as their physical address until 19 Jul 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 8 Raroa Road, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 May 2011 to 19 Jul 2016
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 09 Jul 2009 to 19 May 2011
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 25 May 2005 to 09 Jul 2009
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 09 Jul 2002 to 25 May 2005
Address: C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 03 Aug 2001 to 09 Jul 2002
Address: C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address: C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 03 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Donnelly, Elisabeth |
Woburn Lower Hutt 5010 New Zealand |
15 Aug 2023 - |
Individual | Donnelly, Roger Grant Charles |
Lower Hutt 5010 New Zealand |
20 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Holt Fordyce Trustee Limited Shareholder NZBN: 9429032929348 |
Masterton New Zealand |
07 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, David Courtenay |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
Individual | Kippenberger, Jeremy |
Khandallah Wellington 6035 New Zealand |
20 Mar 2000 - 15 Aug 2023 |
Individual | Fordyce, Sharynne Andrea |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
Individual | Holt, David Courtenay |
Masterton 5810 New Zealand |
20 Mar 2000 - 09 Jul 2007 |
Individual | Sherring, Stephen Peter |
Midlands Paraparaumu 5032 New Zealand |
20 Mar 2000 - 07 Apr 2011 |
Individual | Fordyce, Sharynne Andrea |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
Roger Grant Charles Donnelly - Director
Appointment date: 20 Mar 2000
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 20 Jul 2015
Sharynne Andrea Fordyce - Director
Appointment date: 20 Mar 2000
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Jul 2015
David Courtenay Holt - Director
Appointment date: 20 Mar 2000
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Jul 2015
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