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Waihou Valley Estate (2021) Limited

Type: NZ Limited Company (Ltd)
9429040425696
NZBN
102126
Company Number
Registered
Company Status
017571699
GST Number
Current address
23 Broadway
Kaikohe 0405
New Zealand
Physical & registered & service address used since 18 Jul 2012
Po Box 96
Okaihau
Okaihau 0447
New Zealand
Postal address used since 01 Jul 2019
390 Horeke Road
Rd 1
Okaihau 0475
New Zealand
Office address used since 28 Jun 2021

Waihou Valley Estate (2021) Limited, a registered company, was started on 02 Dec 1977. 9429040425696 is the business number it was issued. The company has been run by 2 directors: Phyllis Kathleen Rintoul - an active director whose contract started on 24 Apr 1989,
Kenneth Alan Rintoul - an inactive director whose contract started on 24 Apr 1989 and was terminated on 06 Mar 2022.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 390 Horeke Road, Rd 1, Okaihau, 0475 (type: postal, office).
Waihou Valley Estate (2021) Limited had been using 81 Mihi Road, Okaihau as their physical address up to 18 Jul 2012.
Old names for the company, as we identified at BizDb, included: from 07 May 2013 to 11 Nov 2021 they were named The Rintoul Group Limited, from 17 Apr 2006 to 07 May 2013 they were named Rintoul Civil Limited and from 17 Jan 1994 to 17 Apr 2006 they were named Ken Rintoul Cartage and General Contractors Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1200 shares (60%).

Addresses

Other active addresses

Address #4: 390 Horeke Road, Rd 1, Okaihau, 0475 New Zealand

Postal address used from 05 Jul 2023

Principal place of activity

390 Horeke Road, Rd 1, Okaihau, 0475 New Zealand


Previous addresses

Address #1: 81 Mihi Road, Okaihau New Zealand

Physical & registered address used from 27 Jun 2003 to 18 Jul 2012

Address #2: C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe

Physical address used from 18 Jun 1998 to 18 Jun 1998

Address #3: Whitelaw Weber & Co, 2 Cliford Street, Kaikohe

Physical address used from 18 Jun 1998 to 27 Jun 2003

Address #4: C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe

Registered address used from 18 Jun 1998 to 27 Jun 2003

Contact info
64 027 4931845
28 Jun 2021 Contact
64 027 2089703
28 Jun 2021 Contact
64 09 4073399
28 Jun 2021 Contact
office@waihouvalley.co.nz
12 Jul 2022 Office
accounts@rintoulgroup.co.nz
12 Jul 2022 Accounts
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Rintoul, Phyllis Kathleen Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Rintoul, Kenneth Alan Rd 1
Okaihau
0475
New Zealand
Directors

Phyllis Kathleen Rintoul - Director

Appointment date: 24 Apr 1989

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 Jun 2021

Address: Rd, Okaihau, 0476 New Zealand

Address used since 29 Jun 2016


Kenneth Alan Rintoul - Director (Inactive)

Appointment date: 24 Apr 1989

Termination date: 06 Mar 2022

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 Jun 2021

Address: Rd, Okaihau, 0476 New Zealand

Address used since 29 Jun 2016