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Waiwhenua Consultants Limited

Type: NZ Limited Company (Ltd)
9429038434921
NZBN
691837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
Current address
124 Colvile Road
Coromandel New Zealand
Registered address used since 28 Jul 2000
Hauraki Taxation Services
328 Pollen St
Thames 3500
New Zealand
Service & physical address used since 29 Aug 2014
124 Colvile Road
Coromandel 3584
New Zealand
Postal address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 7 8668543
03 Jul 2019 Phone
katedonoghue@xtra.co.nz
13 Jul 2023 nzbn-reserved-invoice-email-address-purpose
michael.donoghue@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Donoghue, Catherine Stewart Coromandel
Coromandel
3584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donoghue, Michael Frazier Coromandel
Directors

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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