Waikawa No2 Limited, a registered company, was started on 30 Jun 2017. 9429046207708 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 2 directors: Craig Richard Noel Hickson - an active director whose contract began on 30 Jun 2017,
John Russell Signal - an active director whose contract began on 30 Jun 2017.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 53- 55 Manchester Street, Feilding, 4702 (category: physical, registered).
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (499 shares 49.9 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
07 Dec 2021 - |
| Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
07 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hickson, Craig Richard Noel |
Rd 10 Haumoana 4180 New Zealand |
30 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Signal, Michelle |
R D 9 Feilding 4779 New Zealand |
30 Jun 2017 - |
| Individual | Signal, Hugh William John |
R D 9 Feilding 4779 New Zealand |
30 Jun 2017 - |
| Director | Signal, John Russell |
Rd 9 Halcombe 4779 New Zealand |
30 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Signal, John Russell |
Rd 9 Halcombe 4779 New Zealand |
30 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hickson, Penelope Helen |
R D 10 Hastings 4180 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Maurice William Patrick |
R D 3 Napier 4183 New Zealand |
30 Jun 2017 - 07 Dec 2021 |
Craig Richard Noel Hickson - Director
Appointment date: 30 Jun 2017
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 02 Dec 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 30 Jun 2017
John Russell Signal - Director
Appointment date: 30 Jun 2017
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 02 Dec 2019
Address: Feilding, 4779 New Zealand
Address used since 30 Jun 2017
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