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. 1 address is 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. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rhythm Group Limited (an entity) located at Kingsland, Auckland postcode 1021. Businesscheck's database was last updated on 31 Aug 2019.

Current address Type Used since
300 Childers Road, Gisborne, Gisborne, 4010 Registered & physical 25 Jan 2018
Contact info
64 25 5197669
Phone (Phone)
kieran@rhythmandvines.co.nz
Email
Directors
Name and Address Role Period
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Andrew Hunter Witters
Awapuni, Gisborne, 4010
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Hamish Andrew Pinkham
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019
Ponsonby, Auckland, 1021
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
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 Registered 21 May 2015 - 25 Jan 2018
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical 21 May 2015 - 13 Aug 2015
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 Registered 16 Dec 2011 - 07 Sep 2012
519 New North Road, Kingsland, Auckland, 1021 Physical 16 Dec 2011 - 28 May 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rhythm Group Limited
Shareholder NZBN: 9429035829218
Entity (NZ Limited Company)
Kingsland
Auckland
1021
16 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Andrew Hunter Witters
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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