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Waikowhai Nominees Limited

Type: NZ Limited Company (Ltd)
9429039749239
NZBN
301178
Company Number
Registered
Company Status
Current address
7 Disraeli Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Mar 2007

Waikowhai Nominees Limited was registered on 11 Apr 1986 and issued a business number of 9429039749239. The registered LTD company has been supervised by 2 directors: Janice Kathleen Botica - an active director whose contract started on 11 Apr 1986,
George Botica - an active director whose contract started on 11 Apr 1986.
According to BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: 7 Disraeli Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 06 Mar 2007, Waikowhai Nominees Limited had been using 1375 Dominion Road Extension, Mt Roskill, Auckland as their registered address.
A total of 50 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Botica, Janice Kathleen (an individual) located at Mt Eden, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Botica, George - located at Mt Eden, Auckland.

Addresses

Previous address

Address: 1375 Dominion Road Extension, Mt Roskill, Auckland

Registered & physical address used from 01 Jul 1997 to 06 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Botica, Janice Kathleen Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Botica, George Mt Eden
Auckland

New Zealand
Directors

Janice Kathleen Botica - Director

Appointment date: 11 Apr 1986

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Aug 2009


George Botica - Director

Appointment date: 11 Apr 1986

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Aug 2009

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