Waikawa Limited was started on 19 Dec 1995 and issued an NZ business number of 9429038526237. This registered LTD company has been supervised by 2 directors: John Russell Signal - an active director whose contract began on 19 Dec 1995,
Craig Richard Noel Hickson - an active director whose contract began on 19 Dec 1995.
According to our database (updated on 17 May 2025), this company uses 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service).
Up to 28 Apr 2022, Waikawa Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Signal, Michelle - located at Rd 9, Feilding,
Signal, Hugh William John - located at Rd 9, Feilding.
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 31 May 2019 to 28 Apr 2022
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 22 Mar 2018 to 31 May 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 22 Mar 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 22 Mar 2018
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 20 Jan 2011 to 24 Oct 2014
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jan 2011 to 30 Aug 2013
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 20 Jan 2011
Address #8: Coffey Davidson & Partners, 303n Karamu Road, Hastings
Registered address used from 01 May 1998 to 01 Aug 2007
Address #9: Mangaone Road, Feilding
Registered address used from 14 Jul 1996 to 01 May 1998
Address #10: Mangaone Road Rd9, Feilding
Physical address used from 19 Dec 1995 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
24 Nov 2021 - |
| Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
24 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Signal, Michelle |
Rd 9 Feilding 4779 New Zealand |
20 Sep 2010 - |
| Individual | Signal, Hugh William John |
Rd 9 Feilding 4779 New Zealand |
19 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Signal, John Russell |
Rd 9 Feilding 4779 New Zealand |
19 Dec 1995 - 08 Aug 2022 |
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
19 Dec 1995 - 09 Aug 2022 |
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
19 Dec 1995 - 09 Aug 2022 |
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
19 Dec 1995 - 09 Aug 2022 |
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
19 Dec 1995 - 09 Aug 2022 |
| Individual | Signal, John Russell |
Rd 9 Feilding 4779 New Zealand |
19 Dec 1995 - 08 Aug 2022 |
| Individual | Signal, John Russell |
Rd 9 Feilding 4779 New Zealand |
19 Dec 1995 - 08 Aug 2022 |
| Individual | Lloyd, Maurice William Patrick |
Rd 3 Napier 4183 New Zealand |
19 Dec 1995 - 24 Nov 2021 |
John Russell Signal - Director
Appointment date: 19 Dec 1995
Address: Feilding, 4779 New Zealand
Address used since 23 May 2012
Craig Richard Noel Hickson - Director
Appointment date: 19 Dec 1995
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 23 May 2012
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Poukawa Valley Limited
First Floor