General information

Waiohika Estate Limited

Type: NZ Limited Company (Ltd)
9429030845794
New Zealand Business Number
3689428
Company Number
Registered
Company Status

Waiohika Estate Limited (issued an NZ business identifier of 9429030845794) was incorporated on 16 Dec 2011. 2 addresses are in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical). 519 New North Road, Kingsland, Auckland had been their physical address, up until 25 Jan 2018. 900100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 191569 shares (21.28% of shares), namely:
Witters, Andrew Hunter (an individual) located at 8 Salisbury Road, Awapuni, Gisborne postcode 4010,
Waiohika Witters Trustee Limited (an entity) located at Whataupoko, Gisborne postcode 4010,
Scott, Emily Grace (an individual) located at 8 Salisbury Road Awapuni, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 6.82% of all shares (61412 shares); it includes
Witters, Scott (an individual) - located at Queenstown, Queenstown. Next there is the next group of shareholders, share allotment (61412 shares, 6.82%) belongs to 1 entity, namely:
Spillane, Kieran, located at Stanley Point, Auckland (an individual). Businesscheck's database was last updated on 12 Feb 2024.

Current address Type Used since
300 Childers Road, Gisborne, Gisborne, 4010 Registered & physical & service 25 Jan 2018
Contact info
64 25 5197669
Phone (Phone)
kieran@rhythmandvines.co.nz
Email
Directors
Name and Address Role Period
Andrew Hunter Witters
Awapuni, Gisborne, 4010
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Hamish Andrew Pinkham
Ponsonby, Auckland, 1021
Address used since 01 Mar 2018
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019
Director 01 Mar 2018 - current
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 16 Dec 2011
Director 16 Dec 2011 - 11 Oct 2019
Scott Dean Witters
Rd 1, Gisborne, 4071
Address used since 16 Dec 2011
Director 16 Dec 2011 - 10 May 2015
Addresses
Previous address Type Period
519 New North Road, Kingsland, Auckland, 1021 Physical 13 Aug 2015 - 25 Jan 2018
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical 21 May 2015 - 13 Aug 2015
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Registered 21 May 2015 - 25 Jan 2018
300 Childers Road, Gisborne, Gisborne, 4010 Physical 28 May 2014 - 21 May 2015
8 Salisbury Road, Awapuni, Gisborne, 4010 Registered 07 Sep 2012 - 21 May 2015
519 New North Road, Kingsland, Auckland, 1021 Physical 16 Dec 2011 - 28 May 2014
519 New North Road, Kingsland, Auckland, 1021 Registered 16 Dec 2011 - 07 Sep 2012
Financial Data
Financial info
900100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 191569
Shareholder Name Address Period
Witters, Andrew Hunter
Individual
8 Salisbury Road, Awapuni
Gisborne
4010
28 Oct 2021 - current
Waiohika Witters Trustee Limited
Shareholder NZBN: 9429033797021
Entity (NZ Limited Company)
Whataupoko
Gisborne
4010
28 Oct 2021 - current
Scott, Emily Grace
Individual
8 Salisbury Road Awapuni
Gisborne
4010
28 Oct 2021 - current
Shares Allocation #2 Number of Shares: 61412
Shareholder Name Address Period
Witters, Scott
Individual
Queenstown
Queenstown
9300
23 Apr 2021 - current
Shares Allocation #3 Number of Shares: 61412
Shareholder Name Address Period
Spillane, Kieran
Individual
Stanley Point
Auckland
0624
23 Apr 2021 - current
Shares Allocation #4 Number of Shares: 394138
Shareholder Name Address Period
Pinkham, Hamish Andrew
Director
Mount Eden
Auckland
1024
23 Apr 2021 - current
Shares Allocation #5 Number of Shares: 191569
Shareholder Name Address Period
Witters, Andrew Hunter
Director
Awapuni
Gisborne
4010
23 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Bw Investment Co Limited
Shareholder NZBN: 9429047018143
Company Number: 7027714
Entity
23 Apr 2021 - 28 Oct 2021
Bw Business Holdings Limited
Shareholder NZBN: 9429033592138
Company Number: 1911619
Entity
23 Apr 2021 - 23 Apr 2021
Rhythm Group Limited
Shareholder NZBN: 9429035829218
Company Number: 1372910
Entity
Kingsland
Auckland
1021
16 Dec 2011 - 23 Apr 2021
Bw Investment Co Limited
Shareholder NZBN: 9429047018143
Company Number: 7027714
Entity
Gisborne
Gisborne
4010
23 Apr 2021 - 28 Oct 2021
Bw Business Holdings Limited
Shareholder NZBN: 9429033592138
Company Number: 1911619
Entity
23 Apr 2021 - 23 Apr 2021
Rhythm Group Limited
Shareholder NZBN: 9429035829218
Company Number: 1372910
Entity
Kingsland
Auckland
1021
16 Dec 2011 - 23 Apr 2021
Witters, Andrew Hunter
Director
Awapuni
Gisborne
4010
16 Dec 2011 - 02 Aug 2016

Ultimate Holding Company
Effective Date 31 Mar 2015
Name Rhythm Group Limited
Type Ltd
Ultimate Holding Company Number 1372910
Country of origin NZ
Location
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