Waima Holdings Limited, a registered company, was started on 26 Jan 1998. 9429037926120 is the business number it was issued. The company has been run by 2 directors: Helen Gertude Moodie - an active director whose contract began on 26 Jan 1998,
Daryl Todd Hamilton - an active director whose contract began on 26 Jan 1998.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (category: registered, service).
Waima Holdings Limited had been using Waikaraka, Rd 4, Whangarei as their registered address up to 21 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Waikaraka, Rd 4, Whangarei New Zealand
Registered address used from 13 Apr 2000 to 21 Sep 2018
Address #2: Waikaraka, R D 4, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Waikaraka, Rd 4, Whangarei New Zealand
Physical address used from 26 Jan 1998 to 21 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moodie, Helen Gertrude |
Rd 4 Whangarei 0174 New Zealand |
26 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamilton, Daryl Todd |
Rd 4 Whangarei 0174 New Zealand |
26 Jan 1998 - |
Helen Gertude Moodie - Director
Appointment date: 26 Jan 1998
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Sep 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 22 Sep 2009
Daryl Todd Hamilton - Director
Appointment date: 26 Jan 1998
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Sep 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 22 Sep 2009
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