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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 776 | |||
Individual | Alexander, Rachel Maree |
Pakotai R D 2, Whangarei |
15 Mar 1965 - |
Entity (NZ Limited Company) | Jostl - G & R Alexander Trustee Limited Shareholder NZBN: 9429046079640 |
Kensington Whangarei 0112 New Zealand |
09 Nov 2017 - |
Individual | Alexander, Greig Irving |
Pakotai R D 2, Whangarei |
15 Mar 1965 - |
Shares Allocation #2 Number of Shares: 112 | |||
Individual | Alexander, Greig Irving |
Pakotai R D 2, Whangarei |
15 Mar 1965 - |
Shares Allocation #3 Number of Shares: 112 | |||
Individual | Alexander, Rachel Maree |
Pakotai R D 2, Whangarei |
15 Mar 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'shea, Charmaine Denise |
R D 1 Kamo, Whangarei New Zealand |
15 Mar 1965 - 09 Nov 2017 |
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
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Fuller Dairy Limited
1a Douglas Street