Waikohe Silver Limited, a registered company, was registered on 16 Nov 1999. 9429037442965 is the NZ business number it was issued. The company has been managed by 3 directors: Leonard William Stanley Muldrock - an active director whose contract began on 16 Nov 1999,
Grant Raymond Muldrock - an active director whose contract began on 16 Nov 1999,
Vernon Keith Muldrock - an active director whose contract began on 16 Nov 1999.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0140 (type: physical, service).
Waikohe Silver Limited had been using 1A Douglas Street, Whangarei as their physical address up until 10 May 2019.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (33.33 per cent). Lastly we have the third share allotment (500 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 29 Aug 2014 to 10 May 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 29 Apr 2009 to 29 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Apr 2004 to 29 Apr 2009
Address: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 28 Apr 2004 to 29 Apr 2009
Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 12 Apr 2000 to 28 Apr 2004
Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 16 Nov 1999 to 28 Apr 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 27 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Muldrock, Grant Raymond |
Waikaraka Whangarei New Zealand |
16 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Muldrock, Leonard William Stanley |
Whangarei |
16 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Muldrock, Vernon Keith |
Kaikohe |
16 Nov 1999 - |
Leonard William Stanley Muldrock - Director
Appointment date: 16 Nov 1999
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 27 Apr 2010
Grant Raymond Muldrock - Director
Appointment date: 16 Nov 1999
Address: Rd 4, Waikaraka, Whangarei, 0174 New Zealand
Address used since 26 Apr 2018
Address: Waikaraka, Whangarei, 0174 New Zealand
Address used since 27 Apr 2016
Vernon Keith Muldrock - Director
Appointment date: 16 Nov 1999
Address: Haruru, Haruru, 0204 New Zealand
Address used since 26 Apr 2018
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 27 Apr 2010
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