Waihaha Investments Limited, a registered company, was registered on 18 Aug 1976. 9429040452234 is the NZ business number it was issued. This company has been supervised by 4 directors: Katherine Iris Milne - an active director whose contract began on 30 May 2022,
Alexandra Mary Loos - an active director whose contract began on 30 May 2022,
Rodnie Finlay Mingaye - an inactive director whose contract began on 28 May 1990 and was terminated on 31 Oct 2023,
John William Mingaye - an inactive director whose contract began on 28 May 1990 and was terminated on 29 Aug 2022.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 5 Platina Street, Remuera, Auckland, 1050 (types include: registered, physical).
Waihaha Investments Limited had been using Apartment 4 193 Victoria Avenue, Remuera, Auckland as their registered address until 18 Oct 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mingaye, Rodnie Finlay (an individual) located at Meadowbank, Auckland postcode 1072,
Milne, Katherine Iris (an individual) located at Maori Hill, Dunedin postcode 9010,
Loos, Alexandra Mary (an individual) located at Remuera, Auckland.
Previous addresses
Address: Apartment 4 193 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Feb 2012 to 18 Oct 2022
Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2002 to 29 Feb 2012
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Registered & physical address used from 01 Jul 1997 to 29 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mingaye, Rodnie Finlay |
Meadowbank Auckland 1072 New Zealand |
18 Aug 1976 - |
| Individual | Milne, Katherine Iris |
Maori Hill Dunedin 9010 New Zealand |
08 Sep 2009 - |
| Individual | Loos, Alexandra Mary |
Remuera Auckland New Zealand |
08 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mingaye, John William |
Remuera New Zealand |
20 Mar 2006 - 12 Apr 2023 |
| Individual | Mingaye, John William |
Remuera New Zealand |
18 Aug 1976 - 10 Oct 2022 |
| Individual | Mingaye, John William |
Remuera |
29 Apr 2004 - 29 Apr 2004 |
Katherine Iris Milne - Director
Appointment date: 30 May 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 May 2022
Alexandra Mary Loos - Director
Appointment date: 30 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2022
Rodnie Finlay Mingaye - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 31 Oct 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2010
John William Mingaye - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 29 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2010
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