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Waikawa Limited

Type: NZ Limited Company (Ltd)
9429038526237
NZBN
665865
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Apr 2022
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Signal, Michelle Rd 9
Feilding
4779
New Zealand
Individual Signal, Hugh William John Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Signal, John Russell Rd 9
Feilding
4779
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Signal, John Russell Rd 9
Feilding
4779
New Zealand
Individual Signal, John Russell Rd 9
Feilding
4779
New Zealand
Individual Lloyd, Maurice William Patrick Rd 3
Napier
4183
New Zealand
Directors

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

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