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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Rintoul, Phyllis Kathleen |
Rd 1 Okaihau 0475 New Zealand |
02 Dec 1977 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Rintoul, Kenneth Alan |
Rd 1 Okaihau 0475 New Zealand |
02 Dec 1977 - |
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
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