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Waihone Limited

Type: NZ Limited Company (Ltd)
9429042251859
NZBN
5922827
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 07 Jul 2016

Waihone Limited, a registered company, was launched on 06 Apr 2016. 9429042251859 is the NZ business number it was issued. The company has been supervised by 3 directors: Catherine Patricia Stevenson - an active director whose contract began on 06 Apr 2016,
Catherine Patricia Blom - an active director whose contract began on 06 Apr 2016,
Michael John Stevenson - an active director whose contract began on 06 Apr 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Waihone Limited had been using 195 High Street, Eltham, Eltham as their registered address until 07 Jul 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 60 shares (60%).

Addresses

Previous address

Address: 195 High Street, Eltham, Eltham, 4322 New Zealand

Registered & physical address used from 06 Apr 2016 to 07 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) E C Nominees Limited
Shareholder NZBN: 9429031614191
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Stevenson, Michael John Oakura
4314
New Zealand
Individual Stevenson, Barbara Jane Oakura
4314
New Zealand
Entity (NZ Limited Company) Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Eltham
Eltham
4322
New Zealand
Directors

Catherine Patricia Stevenson - Director

Appointment date: 06 Apr 2016

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 07 Jul 2023

Address: Rd 2, Patea, 4598 New Zealand

Address used since 06 Apr 2016


Catherine Patricia Blom - Director

Appointment date: 06 Apr 2016

Address: Rd 2, Patea, 4598 New Zealand

Address used since 06 Apr 2016


Michael John Stevenson - Director

Appointment date: 06 Apr 2016

Address: Oakura, 4314 New Zealand

Address used since 05 Oct 2016

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