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Waiwhetu Holdings Limited

Type: NZ Limited Company (Ltd)
9429037389963
NZBN
1010697
Company Number
Registered
Company Status
Current address
1st Floor, 1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 19 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Donnelly, Elisabeth Woburn
Lower Hutt
5010
New Zealand
Individual Donnelly, Roger Grant Charles Lower Hutt 5010

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Holt Fordyce Trustee Limited
Shareholder NZBN: 9429032929348
Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, David Courtenay Masterton
Individual Kippenberger, Jeremy Khandallah
Wellington 6035

New Zealand
Individual Fordyce, Sharynne Andrea Masterton
Individual Holt, David Courtenay Masterton 5810

New Zealand
Individual Sherring, Stephen Peter Midlands
Paraparaumu 5032

New Zealand
Individual Fordyce, Sharynne Andrea Masterton
Directors

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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