Wasatch Holdings Limited, a registered company, was started on 29 Jun 1995. 9429038456749 is the business number it was issued. This company has been supervised by 2 directors: Warwick John Dicker - an active director whose contract started on 29 Jun 1995,
Elisabeth Louise Dicker - an active director whose contract started on 29 Jun 1995.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Wasatch Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 28 Feb 2003 to 14 Oct 2022
Address #2: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 15 Apr 2002 to 28 Feb 2003
Address #3: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland
Registered address used from 19 Mar 2002 to 15 Apr 2002
Address #4: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland
Physical address used from 19 Mar 2002 to 19 Mar 2002
Address #5: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 09 Mar 2000 to 19 Mar 2002
Address #6: 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 09 Mar 2000 to 19 Mar 2002
Address #7: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 09 Mar 2000 to 09 Mar 2000
Address #8: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 31 Mar 1999 to 09 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Dicker, Elisabeth Louise |
Arthur's Point R D 1, Queenstown New Zealand |
29 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Dicker, Warkwick John |
Arthur's Point R D 1, Queenstown New Zealand |
29 Jun 1995 - |
Warwick John Dicker - Director
Appointment date: 29 Jun 1995
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2016
Elisabeth Louise Dicker - Director
Appointment date: 29 Jun 1995
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2016
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