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Thirty Eight Waihi Limited

Type: NZ Limited Company (Ltd)
9429041981115
NZBN
5803267
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Sep 2015
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2021

Thirty Eight Waihi Limited was registered on 21 Sep 2015 and issued an NZ business number of 9429041981115. The registered LTD company has been run by 2 directors: Roderick Gordon Taylor - an active director whose contract began on 21 Sep 2015,
Kevin Allum - an active director whose contract began on 21 Sep 2015.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: registered, physical).
Up to 13 Jul 2021, Thirty Eight Waihi Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Taylor, Susan Margaret (an individual) located at Otumoetai, Tauranga postcode 3110,
Harris Tate Trustees Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Htt 2007 Limited - located at Tauranga, Tauranga,
Allum, Kevin - located at Otumoetai, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Roderick Gordon, located at Otumoetai, Tauranga (an individual). Thirty Eight Waihi Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Mar 2017 to 13 Jul 2021

Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Sep 2015 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Taylor, Susan Margaret Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Htt 2007 Limited
Shareholder NZBN: 9429033661711
Tauranga
Tauranga
3110
New Zealand
Individual Allum, Kevin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Roderick Gordon Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Allum, Kevin Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Raewyn Otumoetai
Tauranga
3110
New Zealand
Individual Taylor, Raewyn Otumoetai
Tauranga
3110
New Zealand
Directors

Roderick Gordon Taylor - Director

Appointment date: 21 Sep 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Sep 2015


Kevin Allum - Director

Appointment date: 21 Sep 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 21 Sep 2015

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