Waiwhenua Consultants Limited, a registered company, was registered on 21 Aug 1995. 9429038434921 is the NZ business number it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company has been classified. The company has been managed by 3 directors: Catherine Stewart Donoghue - an active director whose contract began on 21 Aug 1995,
Michael Frazier Donoghue - an inactive director whose contract began on 21 Aug 1995 and was terminated on 10 May 2023,
Morgan Stewart Donoghue - an inactive director whose contract began on 21 Aug 1995 and was terminated on 31 Mar 1997.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, namely: 124, Colville Road, Coromandel, 3584 (delivery address),
124, Colville Road, Coromandel, 3584 (postal address),
124 Colvile Road, Coromandel, 3584 (postal address),
124, Colville Road, Coromandel, 3584 (office address) among others.
Waiwhenua Consultants Limited had been using 56A Avon Road, Rd 1, Pokeno as their physical address until 29 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Donoghue, Catherine Stewart - located at 3584, Coromandel, Coromandel.
Other active addresses
Address #4: 124, Colville Road, Coromandel, 3584 New Zealand
Office address used from 03 Jul 2019
Address #5: 124 Colvile Road, Colville Road, Coromandel, 3584 New Zealand
Delivery address used from 03 Jul 2019
Address #6: 124, Colville Road, Coromandel, 3584 New Zealand
Delivery & postal address used from 13 Jul 2023
Principal place of activity
124, Colville Road, Coromandel, 3584 New Zealand
Previous addresses
Address #1: 56a Avon Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 20 Sep 2013 to 29 Aug 2014
Address #2: 12 Whangapoua Road, Coromandel 2851 New Zealand
Physical address used from 28 Mar 2006 to 20 Sep 2013
Address #3: C/ -phil Anderson Associates, 12 Whangapoua Road, Coromandel
Physical address used from 30 Apr 2005 to 28 Mar 2006
Address #4: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Registered address used from 28 Jul 2000 to 28 Jul 2000
Address #5: 2711 Rings Road, Coromandal
Registered address used from 03 Aug 1999 to 28 Jul 2000
Address #6: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical address used from 03 Aug 1999 to 30 Apr 2005
Address #7: At The Registered Office
Physical address used from 03 Aug 1999 to 03 Aug 1999
Address #8: 59 Crummer Road, Grey Lynn, Auckland
Registered address used from 31 Jul 1998 to 03 Aug 1999
Address #9: 59 Crummer Road, Grey Lynn, Auckland
Physical address used from 21 Aug 1995 to 03 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Donoghue, Catherine Stewart |
Coromandel Coromandel 3584 New Zealand |
21 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donoghue, Michael Frazier |
Coromandel |
21 Aug 1995 - 13 Jul 2023 |
Catherine Stewart Donoghue - Director
Appointment date: 21 Aug 1995
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Jun 2010
Michael Frazier Donoghue - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 10 May 2023
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Jun 2010
Morgan Stewart Donoghue - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 31 Mar 1997
Address: Grey Lynn, Auckland,
Address used since 21 Aug 1995
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