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Wainui Holdings Limited

Type: NZ Limited Company (Ltd)
9429041765555
NZBN
5706849
Company Number
Registered
Company Status
116900548
GST Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
496 Great South Road
Huntly
Huntly 3700
New Zealand
Physical & registered & service address used since 22 May 2015

Wainui Holdings Limited was registered on 22 May 2015 and issued an NZ business number of 9429041765555. This registered LTD company has been managed by 2 directors: Philip Thomas Leather - an active director whose contract started on 22 May 2015,
Stephen John Godley - an active director whose contract started on 22 May 2015.
As stated in BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 496 Great South Road, Huntly, Huntly, 3700 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Godley, Jan Maree - located at Rd 2, Ngaruawahia,
Godley, Stephen John - located at Rd 2, Ngaruawahia. Wainui Holdings Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Godley, Jan Maree Rd 2
Ngaruawahia
3794
New Zealand
Director Godley, Stephen John Rd 2
Ngaruawahia
3794
New Zealand
Directors

Philip Thomas Leather - Director

Appointment date: 22 May 2015

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 22 May 2015


Stephen John Godley - Director

Appointment date: 22 May 2015

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 22 May 2015

Nearby companies

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road

Whitianga Marina Hotel Limited
496 Great South Road

Builtsmart Properties Limited
496 Great South Road

The Palms Whitianga Limited
496 Great South Road

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