Waiohine Holdings Limited was started on 07 Oct 1993 and issued an NZBN of 9429038821431. The registered LTD company has been supervised by 2 directors: Graham Browne - an active director whose contract began on 07 Oct 1993,
Julie Hosking - an inactive director whose contract began on 07 Oct 1993 and was terminated on 26 Jun 1997.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: Matarawa, Rd 1, Carterton, 5791 (types include: physical, registered).
Up to 12 Nov 2018, Waiohine Holdings Limited had been using 5 Pope Street, Camborne, Porirua as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Browne, Jamie (an individual) located at Matarawa, Carterton postcode 5791.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Browne, Graham - located at Matarawa, Carterton.
Previous addresses
Address: 5 Pope Street, Camborne, Porirua, 5026 New Zealand
Physical address used from 31 Oct 2013 to 12 Nov 2018
Address: Same As Registered Office
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address: C/- 140 Winara Avenue, Waikanae New Zealand
Physical address used from 29 Aug 2001 to 31 Oct 2013
Address: Matarawa, Rd 1, Carterton New Zealand
Registered address used from 10 Nov 1997 to 12 Nov 2018
Address: 84 Tio Tio Road, Seatoun, Wellington
Registered address used from 10 Nov 1997 to 10 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Browne, Jamie |
Matarawa Carterton 5791 New Zealand |
07 Oct 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Browne, Graham |
Matarawa Carterton 5791 New Zealand |
07 Oct 1993 - |
Graham Browne - Director
Appointment date: 07 Oct 1993
Address: Matarawa, Carterton, RD1 New Zealand
Address used since 12 Aug 2015
Julie Hosking - Director (Inactive)
Appointment date: 07 Oct 1993
Termination date: 26 Jun 1997
Address: Raumati,
Address used since 07 Oct 1993
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