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Waiohine Holdings Limited

Type: NZ Limited Company (Ltd)
9429038821431
NZBN
596258
Company Number
Registered
Company Status
Current address
Matarawa
Rd 1
Carterton 5791
New Zealand
Physical & registered & service address used since 12 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Browne, Jamie Matarawa
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Browne, Graham Matarawa
Carterton
5791
New Zealand
Directors

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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