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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Harlen, Steven John |
Mount Victoria Wellington 6011 New Zealand |
12 Nov 2014 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Harlen, Tracey Penelia Kiri |
Mount Victoria Wellington 6011 New Zealand |
12 Nov 2014 - |
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
Good & Proper Limited
57 Austin Street
Gaylene Preston Productions Limited
59 Austin Street
Preston-laing Productions Limited
59 Austin Street
A.k.a Architecture Limited
64 Austin Street
Piermont Corporation (2009) Limited
62 Austin Street
Bellagio Equities (taranaki) Limited
62 Austin Street
Alsop Partners Limited
21 Winston Street
Gollans Valley Enterprises Limited
407 Cuba Street
Nutrient Management Adviser Certification Programme Limited
58 Victoria Street
Pouatu Honey Limited
72 Friend Street
Sarnia Products Limited
3 Dawson Street
Wahid Farm Limited
16b Fernwood Court