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Waikopani Holdings Limited

Type: NZ Limited Company (Ltd)
9429040117799
NZBN
186961
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 12 Nov 2019

Waikopani Holdings Limited, a registered company, was started on 15 Mar 1965. 9429040117799 is the NZ business number it was issued. The company has been supervised by 4 directors: Greig Irving Alexander - an active director whose contract started on 27 Jun 2001,
Rachel Maree Alexander - an active director whose contract started on 27 Jun 2001,
Patricia Joan Alexander - an inactive director whose contract started on 20 Apr 1983 and was terminated on 27 Jun 2001,
Stanley Bruce Alexander - an inactive director whose contract started on 20 Apr 1983 and was terminated on 27 Jun 2001.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Waikopani Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 12 Nov 2019.
Former names used by the company, as we identified at BizDb, included: from 15 Mar 1965 to 18 Jan 2005 they were called Bruce Alexander Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 776 shares (77.6%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 112 shares (11.2%). Finally we have the 3rd share allotment (112 shares 11.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Dec 2014 to 12 Nov 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 07 Dec 2009 to 05 Dec 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 16 Nov 2004 to 07 Dec 2009

Address: C/o Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 12 Nov 2001 to 16 Nov 2004

Address: Shand Martin Ltd, First Floor, 57 Clyde Street, Whangarei

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address: C/- Shand Martin Ltd, First Floor, 57 Clyde St, Whangarei

Registered address used from 12 Nov 2001 to 16 Nov 2004

Address: C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei

Registered address used from 28 Nov 2000 to 12 Nov 2001

Address: C/o A.d.martin, 11 Norfolk Street, Whangarei

Physical address used from 19 Nov 1999 to 19 Nov 1999

Address: Martin & Associates, First Floor, 57 Clyde Street, Whangarei

Physical address used from 19 Nov 1999 to 12 Nov 2001

Address: C/o A.d.martin, 11 Norfolk Street, Whangarei

Registered address used from 21 Dec 1998 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 776
Individual Alexander, Rachel Maree Pakotai
R D 2, Whangarei
Entity (NZ Limited Company) Jostl - G & R Alexander Trustee Limited
Shareholder NZBN: 9429046079640
Kensington
Whangarei
0112
New Zealand
Individual Alexander, Greig Irving Pakotai
R D 2, Whangarei
Shares Allocation #2 Number of Shares: 112
Individual Alexander, Greig Irving Pakotai
R D 2, Whangarei
Shares Allocation #3 Number of Shares: 112
Individual Alexander, Rachel Maree Pakotai
R D 2, Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise R D 1
Kamo, Whangarei

New Zealand
Directors

Greig Irving Alexander - Director

Appointment date: 27 Jun 2001

Address: Pakotai, Rd2, Whangarei, 0712 New Zealand

Address used since 26 Nov 2015


Rachel Maree Alexander - Director

Appointment date: 27 Jun 2001

Address: Pakotai, Rd2, Whangarei, 0172 New Zealand

Address used since 26 Nov 2015


Patricia Joan Alexander - Director (Inactive)

Appointment date: 20 Apr 1983

Termination date: 27 Jun 2001

Address: Pakotai, Whangarei,

Address used since 20 Apr 1983


Stanley Bruce Alexander - Director (Inactive)

Appointment date: 20 Apr 1983

Termination date: 27 Jun 2001

Address: Pakotai, Whangarei,

Address used since 20 Apr 1983

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