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Waikohe Properties Limited

Type: NZ Limited Company (Ltd)
9429037652609
NZBN
947203
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 03 Apr 2020

Waikohe Properties Limited, a registered company, was launched on 02 Mar 1999. 9429037652609 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Vernon Keith Muldrock - an active director whose contract began on 02 Mar 1999,
Grant Raymond Muldrock - an active director whose contract began on 02 Mar 1999.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Waikohe Properties Limited had been using 1A Douglas Street, Whangarei as their physical address until 03 Apr 2020.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 03 Apr 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 24 Apr 2009 to 10 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 01 Apr 2005 to 24 Apr 2009

Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 01 Apr 2005

Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 03 Mar 1999 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Muldrock, Grant Raymond Waikaraka, R D 4
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Muldrock, Vernon Keith Haruru
Haruru
0204
New Zealand
Directors

Vernon Keith Muldrock - Director

Appointment date: 02 Mar 1999

Address: Kaikohe, 0405 New Zealand

Address used since 30 Mar 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 07 Mar 2019


Grant Raymond Muldrock - Director

Appointment date: 02 Mar 1999

Address: Waikaraka, R D 4, Whangarei, 0174 New Zealand

Address used since 30 Mar 2016

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