Waikanae Holdings (Gisborne) Limited, a registered company, was registered on 04 Dec 1997. 9429037946739 is the business number it was issued. This company has been supervised by 1 director, named Robbie George Walter Mccann - an active director whose contract began on 04 Dec 1997.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 547, Gisborne, Gisborne, 4040 (type: postal, office).
Waikanae Holdings (Gisborne) Limited had been using 59 Awapuni Rd, Gisborne as their physical address until 24 Jun 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mccann, Robbie George Walter (a director) located at Gisborne, Gisborne postcode 4010,
R Mccann Trustee Company Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address #1: 59 Awapuni Rd, Gisborne New Zealand
Physical & registered address used from 11 Aug 2004 to 24 Jun 2014
Address #2: 19 Pitt Street, Gisborne
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #3: 398 Childers Road, Gisborne
Physical address used from 05 Jun 2001 to 11 Aug 2004
Address #4: 19 Pitt Street, Gisborne
Registered address used from 05 Jun 2001 to 11 Aug 2004
Address #5: 19 Pitt Street, Gisborne
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccann, Robbie George Walter |
Gisborne Gisborne 4010 New Zealand |
04 Jul 2022 - |
Entity (NZ Limited Company) | R Mccann Trustee Company Limited Shareholder NZBN: 9429048949804 |
Wellington 6011 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccann, Robbie Walter George |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
Individual | Mccann, Robbie Walter George |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
Individual | Mccann, Jill |
Tauranga South Tauranga New Zealand |
18 Jun 2007 - 16 Jun 2014 |
Other | Mccann Family Trust | 18 Jun 2007 - 04 Apr 2012 | |
Director | Mccann, Robbie George Walter |
Gisborne Gisborne 4010 New Zealand |
02 Jun 2016 - 03 Jun 2022 |
Individual | Kite, Peter Douglas |
Gisborne Gisborne 4010 New Zealand |
04 Apr 2012 - 03 Jun 2022 |
Director | Mccann, Robbie Walter George |
Gisborne Gisborne 4010 New Zealand |
16 Jun 2014 - 02 Jun 2016 |
Other | Null - Mccann Family Trust | 18 Jun 2007 - 04 Apr 2012 | |
Individual | Kite, Peter Douglas |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
Individual | Mc Cann, Jill Maree |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
Individual | Mccann, Robbie Walter George |
Gisborne |
18 Jun 2007 - 16 Jun 2014 |
Robbie George Walter Mccann - Director
Appointment date: 04 Dec 1997
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 08 Jun 2010
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