Waihi Accounting & Taxation Services Limited, a registered company, was incorporated on 29 Mar 1995. 9429038493003 is the NZ business identifier it was issued. This company has been run by 6 directors: Mark Gavin Skinner - an active director whose contract began on 01 Apr 1999,
Sharona Faye Skinner - an inactive director whose contract began on 10 Aug 2005 and was terminated on 31 Oct 2007,
Evelyn Buan Batsantos - an inactive director whose contract began on 29 Mar 1995 and was terminated on 10 Aug 2005,
Sharee Joyce Old - an inactive director whose contract began on 01 Dec 1995 and was terminated on 06 Oct 1996,
Brenda Raye Hansen - an inactive director whose contract began on 29 Mar 1995 and was terminated on 01 Dec 1995.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 34 Browns Drive, Waihi Beach, Waihi Beach, 3611 (types include: physical, service).
Waihi Accounting & Taxation Services Limited had been using 52 Seddon St, Waihi as their physical address up to 11 Oct 2022.
Previous names for this company, as we managed to find at BizDb, included: from 29 Mar 1995 to 13 Nov 1997 they were named Hansen & Co Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 52 Seddon St, Waihi New Zealand
Physical & registered address used from 12 Aug 2004 to 11 Oct 2022
Address: Seddon Street, Waihi
Registered & physical address used from 29 Mar 1995 to 12 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Skinner, Sharona |
Waihi Beach 3611 New Zealand |
29 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Skinner, Mark Gavin |
Waihi Beach 3611 New Zealand |
29 Mar 1995 - |
| Individual | Skinner, Sharona |
Waihi Beach 3611 New Zealand |
29 Mar 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Skinner, Mark Gavin |
Waihi Beach 3611 New Zealand |
07 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batsantos, Evelyn B |
Paeroa |
29 Mar 1995 - 07 Oct 2005 |
| Individual | Batsantos, Evelyn B |
Paeroa |
29 Mar 1995 - 07 Oct 2005 |
Mark Gavin Skinner - Director
Appointment date: 01 Apr 1999
Address: Waihi Beach, 3611 New Zealand
Address used since 04 Aug 2015
Sharona Faye Skinner - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 31 Oct 2007
Address: Waihi Beach,
Address used since 10 Aug 2005
Evelyn Buan Batsantos - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 10 Aug 2005
Address: Paeroa,
Address used since 29 Mar 1995
Sharee Joyce Old - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 06 Oct 1996
Address: Waihi,
Address used since 01 Dec 1995
Brenda Raye Hansen - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 01 Dec 1995
Address: Waihi,
Address used since 29 Mar 1995
Trevor Alexander Hansen - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 01 Dec 1995
Address: Waihi,
Address used since 29 Mar 1995
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