Waitangi 2040 Limited, a registered company, was registered on 23 May 2017. 9429046146564 is the NZ business number it was issued. "Creative art" (ANZSIC R900227) is how the company is categorised. The company has been run by 2 directors: Nick Olav Malmholt - an active director whose contract started on 23 May 2017,
Clayton Edward Ercolano - an active director whose contract started on 23 May 2017.
Updated on 04 May 2025, our database contains detailed information about 1 address: 33 Clifton Road, Haumoana, Haumoana, 4102 (types include: registered, physical).
Waitangi 2040 Limited had been using 12A Ferguson Street North, Bay View, Napier as their physical address up to 24 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12a Ferguson Street North, Bay View, Napier, 4104 New Zealand
Previous address
Address #1: 12a Ferguson Street North, Bay View, Napier, 4104 New Zealand
Physical & registered address used from 23 May 2017 to 24 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ercolano, Clayton Edward |
Mount Eden Auckland 1041 New Zealand |
23 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Malmholt, Nick Olav |
Haumoana Haumoana 4102 New Zealand |
23 May 2017 - |
Nick Olav Malmholt - Director
Appointment date: 23 May 2017
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 16 Feb 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 23 May 2017
Clayton Edward Ercolano - Director
Appointment date: 23 May 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 23 May 2017
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