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Waima Holdings Limited

Type: NZ Limited Company (Ltd)
9429037926120
NZBN
891409
Company Number
Registered
Company Status
069455147
GST Number
Current address
21 Waitotara Lane
Rd 4
Whangarei 0174
New Zealand
Registered & physical & service address used since 21 Sep 2018
2a Grant Street, Kamo
Whangarei 0112
New Zealand
Registered & service address used since 16 Sep 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moodie, Helen Gertrude Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Daryl Todd Rd 4
Whangarei
0174
New Zealand
Directors

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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