Waitonui Holdings Gp Limited, a registered company, was incorporated on 18 Dec 2014. 9429041548806 is the NZ business number it was issued. The company has been supervised by 7 directors: David Andrew Ross - an active director whose contract began on 18 Dec 2014,
Donald John Mckay - an active director whose contract began on 18 Dec 2014,
Michael Joseph Cotter - an inactive director whose contract began on 30 Nov 2015 and was terminated on 28 Mar 2024,
John Anthony Monaghan - an inactive director whose contract began on 18 Dec 2014 and was terminated on 10 Jul 2022,
Dennis Clifford Parsons - an inactive director whose contract began on 23 Nov 2018 and was terminated on 01 Jun 2019.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Waitonui Holdings Gp Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 02 Jul 2020.
A single entity controls all company shares (exactly 34519572 shares) - Taroa Holdings Limited - located at 3216, Newmarket, Auckland.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 26 Jun 2020 to 02 Jul 2020
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Dec 2014 to 26 Jun 2020
Basic Financial info
Total number of Shares: 34519572
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34519572 | |||
| Entity (NZ Limited Company) | Taroa Holdings Limited Shareholder NZBN: 9429030072275 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waitonui Holdings Gp Limited Shareholder NZBN: 9429041548806 Company Number: 5542925 |
01 Mar 2016 - 01 Mar 2016 | |
| Entity | Waitonui Holdings Gp Limited Shareholder NZBN: 9429041548806 Company Number: 5542925 |
01 Mar 2016 - 01 Mar 2016 |
David Andrew Ross - Director
Appointment date: 18 Dec 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Donald John Mckay - Director
Appointment date: 18 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2014
Michael Joseph Cotter - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 28 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
John Anthony Monaghan - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 10 Jul 2022
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 18 Dec 2014
Dennis Clifford Parsons - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 01 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 23 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Hamish Roderick Mcgregor - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 08 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2014
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