Waimate Property Holdings Limited was launched on 09 Dec 2016 and issued an NZBN of 9429045871023. This registered LTD company has been run by 2 directors: Gary James Herbert Rooney - an active director whose contract began on 19 Jul 2019,
Roger Stewart Brown - an inactive director whose contract began on 09 Dec 2016 and was terminated on 19 Jul 2019.
As stated in BizDb's information (updated on 15 Mar 2024), the company registered 1 address: 4A William St, Waimate, 7924 (category: physical, service).
Up to 13 Oct 2020, Waimate Property Holdings Limited had been using 139 Kippenberger Avenue, Rangiora, Rangiora as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rooney Holdings Limited (an entity) located at Waimate postcode 7924. Waimate Property Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
4a William Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Previous address
Address: 139 Kippenberger Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 09 Dec 2016 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rooney Holdings Limited Shareholder NZBN: 9429030213784 |
Waimate 7924 New Zealand |
17 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Roger Stewart |
Ilam Christchurch 8041 New Zealand |
09 Dec 2016 - 09 Dec 2016 |
| Entity | Talisman Trustee 2016 Limited Shareholder NZBN: 9429045869709 Company Number: 6188607 |
Rangiora Rangiora 7400 New Zealand |
09 Dec 2016 - 17 Sep 2019 |
| Entity | Talisman Trustee 2016 Limited Shareholder NZBN: 9429045869709 Company Number: 6188607 |
Rangiora Rangiora 7400 New Zealand |
09 Dec 2016 - 17 Sep 2019 |
| Director | Roger Stewart Brown |
Ilam Christchurch 8041 New Zealand |
09 Dec 2016 - 09 Dec 2016 |
Ultimate Holding Company
Gary James Herbert Rooney - Director
Appointment date: 19 Jul 2019
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 19 Jul 2019
Roger Stewart Brown - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 19 Jul 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 09 Dec 2016
Ford Properties Limited
139 Kippenberger Avenue
Leitch Studio Art Prints Limited
139 Kippenberger Ave
Invicta Capital Partners Limited
139 Kippenberger Avenue
Rangiora Capital Management Limited
139 Kippenburger Ave,
House Of Hartley-brown Limited
139 Kippenburger Avenue
The Easy Gardening Disability Charitable Trust Incorporated
139 Kippenberger Avenue
Lanford Holdings Limited
Prosser Quirke & Co
Mamaku Trustee Limited
6 Blake Street
New Millennium Limited
29 High Street
Nukumai Limited
92 Victoria Street
Todds Road Investments Limited
6 Blake Street
White Rose Properties Limited
5c Good Street