Waahi Paraone Limited, a registered company, was incorporated on 12 Feb 1999. 9429037668747 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. The company has been managed by 2 directors: Wayne Kelvin Forrest Brown - an active director whose contract began on 12 Feb 1999,
Craig Fountain - an inactive director whose contract began on 27 May 2006 and was terminated on 01 Oct 2006.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 10 Fairway Drive, Kerikeri, Northland, 0230 (physical address),
10 Fairway Drive, Kerikeri, Northland, 0230 (service address),
10 Fairway Drive, Kerikeri (registered address).
Waahi Paraone Limited had been using 10 Fairway Drive, Keriekri as their physical address up to 12 Oct 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Fairway Drive, Keriekri
Physical address used from 02 Aug 2007 to 12 Oct 2007
Address #2: 1st Floor, 3 Cobham Road, Kerikeri
Physical address used from 28 Jun 2001 to 02 Aug 2007
Address #3: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #4: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri
Registered address used from 28 Jun 2001 to 02 Aug 2007
Address #5: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri
Registered address used from 12 Apr 2000 to 28 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Brown, Toni Joanne |
Mangonui 0557 New Zealand |
12 Feb 1999 - |
Individual | Brown, Wayne Kelvin Forrest |
Mangonui 0557 New Zealand |
12 Feb 1999 - |
Individual | Dobson, Alan Stuart |
Remuera Auckland 05 New Zealand |
12 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Wayne Kelvin Forrest |
Mangonui 0557 New Zealand |
12 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Toni Joanne |
Mangonui 0557 New Zealand |
12 Feb 1999 - |
Wayne Kelvin Forrest Brown - Director
Appointment date: 12 Feb 1999
Address: Mangonui, 0557 New Zealand
Address used since 19 Oct 2015
Craig Fountain - Director (Inactive)
Appointment date: 27 May 2006
Termination date: 01 Oct 2006
Address: Hone Heke Road, Keikeri,
Address used since 27 May 2006
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