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Waingaio Holdings Limited

Type: NZ Limited Company (Ltd)
9429041493939
NZBN
5498991
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
4b Rixon Grove
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Apr 2016
185 Severn Street
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 14 Apr 2023

Waingaio Holdings Limited was started on 12 Nov 2014 and issued a New Zealand Business Number of 9429041493939. This registered LTD company has been supervised by 2 directors: Steven John Harlen - an active director whose contract began on 12 Nov 2014,
Tracey Penelia Kiri Harlen - an active director whose contract began on 12 Nov 2014.
According to our data (updated on 19 Mar 2024), this company filed 1 address: 185 Severn Street, Island Bay, Wellington, 6023 (types include: registered, service).
Up until 05 Apr 2016, Waingaio Holdings Limited had been using 70 Tory Street, Te Aro, Wellington as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Harlen, Steven John (a director) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Harlen, Tracey Penelia Kiri - located at Mount Victoria, Wellington. Waingaio Holdings Limited is categorised as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous address

Address #1: 70 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Nov 2014 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Harlen, Steven John Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Harlen, Tracey Penelia Kiri Mount Victoria
Wellington
6011
New Zealand
Directors

Steven John Harlen - Director

Appointment date: 12 Nov 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Mar 2016


Tracey Penelia Kiri Harlen - Director

Appointment date: 12 Nov 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Mar 2016

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