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 19 Feb 2025), 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Taylor, Susan Margaret |
Otumoetai Tauranga 3110 New Zealand |
21 Jan 2021 - |
Entity (NZ Limited Company) | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 |
Tauranga 3110 New Zealand |
21 Sep 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Htt 2007 Limited Shareholder NZBN: 9429033661711 |
Tauranga Tauranga 3110 New Zealand |
21 Sep 2015 - |
Individual | Allum, Kevin |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Roderick Gordon |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Allum, Kevin |
Judea Tauranga 3110 New Zealand |
21 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Raewyn |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2015 - 21 Jan 2021 |
Individual | Taylor, Raewyn |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2015 - 21 Jan 2021 |
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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