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Waikanae Holdings (gisborne) Limited

Type: NZ Limited Company (Ltd)
9429037946739
NZBN
887446
Company Number
Registered
Company Status
Current address
59 Awapuni Road
Awapuni
Gisborne 4010
New Zealand
Physical & registered & service address used since 24 Jun 2014
Po Box 547
Gisborne
Gisborne 4040
New Zealand
Postal address used since 26 Jun 2023
59 Awapuni Road
Awapuni
Gisborne 4010
New Zealand
Office & delivery address used since 26 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mccann, Robbie George Walter Gisborne
Gisborne
4010
New Zealand
Entity (NZ Limited Company) R Mccann Trustee Company Limited
Shareholder NZBN: 9429048949804
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccann, Robbie Walter George Gisborne
Individual Mccann, Robbie Walter George Gisborne
Individual Mccann, Jill Tauranga South
Tauranga

New Zealand
Other Mccann Family Trust
Director Mccann, Robbie George Walter Gisborne
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Gisborne
Gisborne
4010
New Zealand
Director Mccann, Robbie Walter George Gisborne
Gisborne
4010
New Zealand
Other Null - Mccann Family Trust
Individual Kite, Peter Douglas Gisborne
Individual Mc Cann, Jill Maree Gisborne
Individual Mccann, Robbie Walter George Gisborne
Directors

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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