Waimihia Limited was registered on 20 Nov 2013 and issued an NZ business number of 9429040999999. This registered LTD company has been run by 9 directors: Greg Stebbing - an active director whose contract began on 20 Nov 2013,
Dominic Bowden - an active director whose contract began on 20 Nov 2013,
Matthew Heperi Northcroft - an active director whose contract began on 20 May 2015,
Arapiu Pohokura Seymour - an inactive director whose contract began on 20 May 2015 and was terminated on 01 May 2021,
William Walker Wall - an inactive director whose contract began on 20 May 2015 and was terminated on 01 May 2021.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 88, Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Up until 04 Oct 2021, Waimihia Limited had been using 65 Waikato Street, Taupo, Taupo as their physical address.
A total of 1 share is issued to 1 group (6 shareholders in total). As far as the first group is concerned, 1 share is held by 6 entities, namely:
Northcroft, Matthew Heperi (an individual) located at Rd 2, Taupo postcode 3378,
Wall, Ngahere Te Pohe (an individual) located at Rd 2, Taupo postcode 3378,
Rameka, Mihipeka Jorian (an individual) located at Richmond Heights, Taupo postcode 3330.
Previous addresses
Address: 65 Waikato Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 08 Oct 2015 to 04 Oct 2021
Address: 65 Opepe Street, Taupo, 3330 New Zealand
Registered & physical address used from 20 Nov 2013 to 08 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Northcroft, Matthew Heperi |
Rd 2 Taupo 3378 New Zealand |
01 Oct 2015 - |
| Individual | Wall, Ngahere Te Pohe |
Rd 2 Taupo 3378 New Zealand |
01 Oct 2015 - |
| Individual | Rameka, Mihipeka Jorian |
Richmond Heights Taupo 3330 New Zealand |
24 Sep 2021 - |
| Individual | Maniapoto, Mary Anne Cynthia |
Hilltop Taupo 3330 New Zealand |
24 Sep 2021 - |
| Director | Bowden, Dominic |
Taupo Taupo 3330 New Zealand |
20 Nov 2013 - |
| Director | Stebbing, Greg |
Rd 4 Taupo 3384 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Arapiu Pohokura |
Fairfield Hamilton 3214 New Zealand |
01 Oct 2015 - 24 Sep 2021 |
| Individual | Hall, Temuera |
Waipahihi Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Individual | Wall, William Walker |
Taupo Taupo 3330 New Zealand |
01 Oct 2015 - 24 Sep 2021 |
| Individual | Clarke, Peter |
Taupo Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Individual | Baker, Nigel |
Rd 2 Napier 4182 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Director | Peter Clarke |
Taupo Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Director | Temuera Hall |
Waipahihi Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Director | Dylan Tahau |
Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Individual | Tahau, Dylan |
Taupo 3330 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
| Director | Nigel Baker |
Rd 2 Napier 4182 New Zealand |
20 Nov 2013 - 01 Oct 2015 |
Greg Stebbing - Director
Appointment date: 20 Nov 2013
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 20 Sep 2022
Address: Rd 4, Taupo, 3314 New Zealand
Address used since 20 Nov 2013
Dominic Bowden - Director
Appointment date: 20 Nov 2013
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2013
Matthew Heperi Northcroft - Director
Appointment date: 20 May 2015
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 20 Sep 2022
Address: Hastings, 4120 New Zealand
Address used since 20 May 2015
Arapiu Pohokura Seymour - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 01 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 May 2015
William Walker Wall - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 01 May 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 May 2015
Dylan Tahau - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 20 May 2015
Address: Taupo, 3330 New Zealand
Address used since 20 Nov 2013
Temuera Hall - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 20 May 2015
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Nov 2013
Nigel Baker - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 20 May 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 Nov 2013
Peter Clarke - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 20 May 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2013
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