Waituku Holdings Limited was started on 10 Jun 1976 and issued a number of 9429040207469. The registered LTD company has been run by 3 directors: Catriona Broad - an active director whose contract started on 01 Jul 2004,
Nicholas Lowther Broad - an active director whose contract started on 01 Jul 2004,
Ranee Vernon Mckinnon - an inactive director whose contract started on 09 Apr 1990 and was terminated on 01 Jul 2004.
According to our database (last updated on 31 Mar 2024), the company registered 1 address: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical).
Up until 06 Apr 2009, Waituku Holdings Limited had been using C/-Tarrant Cotter, Locke St, Wairoa as their physical address.
BizDb found other names for the company: from 10 Jun 1976 to 23 Feb 1981 they were named Waiau Farm Limited.
A total of 150300 shares are allocated to 2 groups (3 shareholders in total). In the first group, 59880 shares are held by 1 entity, namely:
Mckinnon, Bruce (an individual) located at Whakaki.
The 2nd group consists of 2 shareholders, holds 60.16 per cent shares (exactly 90420 shares) and includes
Broad, Nicholas Lowther - located at Wairoa,
Broad, Catriona - located at Wairoa.
Previous addresses
Address: C/-tarrant Cotter, Locke St, Wairoa
Physical address used from 14 Aug 2007 to 06 Apr 2009
Address: C/-tarrant Cotter, Locke St, Wairoa
Registered address used from 23 Mar 2007 to 06 Apr 2009
Address: Heron & Mayo, Chartered Accountants, 45 Marine Parade, Wairoa
Registered address used from 22 Mar 2001 to 23 Mar 2007
Address: Heron & Co (wairoa) Ltd, Chartered Accountants, 42 Marine Parade, Wairoa
Physical address used from 22 Mar 2001 to 14 Aug 2007
Address: Heron & Mayo, Chartered Accountants, 42 Marine Parade, Wairoa
Physical address used from 22 Mar 2001 to 22 Mar 2001
Address: C/- Heron Readman Mayo & Co, Chartered Accountants, Marine Parade, Wairoa
Registered address used from 23 Mar 1994 to 22 Mar 2001
Address: -
Physical address used from 17 Feb 1992 to 22 Mar 2001
Address: C/o Walker & Heron, Marine Parade Box 113, Wairoa
Registered address used from 05 Feb 1992 to 23 Mar 1994
Basic Financial info
Total number of Shares: 150300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59880 | |||
| Individual | Mckinnon, Bruce |
Whakaki |
10 Jun 1976 - |
| Shares Allocation #2 Number of Shares: 90420 | |||
| Individual | Broad, Nicholas Lowther |
Wairoa New Zealand |
16 Mar 2005 - |
| Individual | Broad, Catriona |
Wairoa New Zealand |
16 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinnon, Ranee Vernon |
Whakaki Wairoa |
10 Jun 1976 - 16 Mar 2005 |
| Individual | Shares, Cancelled Shares |
Wairoa |
16 Mar 2005 - 16 Mar 2005 |
| Individual | Mckinnon, Angus |
Whakaki |
10 Jun 1976 - 16 Mar 2005 |
Catriona Broad - Director
Appointment date: 01 Jul 2004
Address: Whakaki, Wairoa, 4196 New Zealand
Address used since 22 Jun 2016
Nicholas Lowther Broad - Director
Appointment date: 01 Jul 2004
Address: Whakaki, Wairoa, 4196 New Zealand
Address used since 22 Jun 2016
Ranee Vernon Mckinnon - Director (Inactive)
Appointment date: 09 Apr 1990
Termination date: 01 Jul 2004
Address: Whakaki, Wairoa,
Address used since 09 Apr 1990
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