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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Muldrock, Grant Raymond |
Waikaraka, R D 4 Whangarei New Zealand |
02 Mar 1999 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Muldrock, Vernon Keith |
Haruru Haruru 0204 New Zealand |
02 Mar 1999 - |
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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