Waipa Valley Holdings Limited, a registered company, was incorporated on 11 Jul 1997. 9429038047855 is the NZ business number it was issued. The company has been supervised by 7 directors: James Theodore Balle - an active director whose contract began on 11 Jul 1997,
Kevin Bernard Balle - an active director whose contract began on 11 Jul 1997,
Dacey Vincent Balle - an inactive director whose contract began on 11 Jul 1997 and was terminated on 01 Nov 2000,
Shane Gerrard Balle - an inactive director whose contract began on 11 Jul 1997 and was terminated on 01 Nov 2000,
Brendan Rory Balle - an inactive director whose contract began on 11 Jul 1997 and was terminated on 01 Nov 2000.
Updated on 06 May 2025, our data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
Waipa Valley Holdings Limited had been using Heights Road, R D 1, Pukekohe as their registered address until 02 Apr 2001.
A total of 7000 shares are issued to 4 shareholders (2 groups). The first group consists of 3500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 3500 shares (50%).
Previous addresses
Address: Heights Road, R D 1, Pukekohe
Registered & physical address used from 02 Apr 2001 to 02 Apr 2001
Address: Heights Road, R D 1, Pukekohe
Registered address used from 11 Apr 2000 to 02 Apr 2001
Basic Financial info
Total number of Shares: 7000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Individual | Balle, Jovencia M |
Bombay |
11 Jul 1997 - |
| Individual | Balle, James Theodore |
Bombay |
11 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | Balle, Kevin Bernard |
R D 1 Pukekohe |
11 Jul 1997 - |
| Individual | Balle, Rosemary Margaret |
R D 1 Pukekohe |
11 Jul 1997 - |
James Theodore Balle - Director
Appointment date: 11 Jul 1997
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Kevin Bernard Balle - Director
Appointment date: 11 Jul 1997
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Mar 2010
Dacey Vincent Balle - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Nov 2000
Address: Bombay,
Address used since 11 Jul 1997
Shane Gerrard Balle - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Nov 2000
Address: Pukekohe,
Address used since 11 Jul 1997
Brendan Rory Balle - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Nov 2000
Address: Pukekohe, Auckland,
Address used since 11 Jul 1997
Christopher Terence Balle - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Nov 2000
Address: Pukekohe, Auckland,
Address used since 11 Jul 1997
Maurice Francis Balle - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Nov 2000
Address: Pukekohe, R D 3, Auckland,
Address used since 11 Jul 1997
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