General information
Waihoaka Holdings Limited
Type: NZ Limited Company (Ltd)9429031162739
New Zealand Business Number
3334012
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Waihoaka Holdings Limited (issued an NZBN of 9429031162739) was launched on 29 Mar 2011. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). Waihoaka Holdings Limited used other aliases, namely: Mgde Holdings No 2 Limited from 28 Mar 2011 to 17 Jun 2013. 1200 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 365 shares (30.42 per cent of shares), namely:
Townshend, Mark Gray (a director) located at Rd 1, Ngatea postcode 3597. As far as the second group is concerned, a total of 1 shareholder holds 30.42 per cent of all shares (365 shares); it includes
Townshend, Diane Evelyn (an individual) - located at Rd 1, Ngatea. Next there is the 3rd group of shareholders, share allocation (11 shares, 0.92%) belongs to 1 entity, namely:
Chick, Brendon Griffith, located at Rd 4, Turua (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Waihoaka Holdings Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical & service | 29 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Michael Cajocson Omega
Gore, Gore, 9710
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 May 2022 |
|
Shane Mark Baker
Riverton, 9881
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 May 2022 |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 06 Aug 2013 |
|
Diane Evelyn Townshend
Rd 1, Ngatea, 3597
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 18 Jul 2013 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 365
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Mark Gray Director |
Rd 1 Ngatea 3597 |
08 Aug 2013 - current |
Shares Allocation #2 Number of Shares: 365
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Diane Evelyn Individual |
Rd 1 Ngatea 3597 |
29 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
Shares Allocation #4 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
Shares Allocation #5 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha 3320 |
31 May 2022 - current |
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
Shares Allocation #6 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Reynders, Stephen Geoffrey Individual |
Rd 2 Picton 7282 |
08 Aug 2013 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton 9881 |
08 Aug 2013 - 31 May 2022 |
|
Reynders, Patricia Mary Individual |
Linkwater 7282 |
13 Nov 2020 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Reynolds, Patricia Mary Individual |
Rd 2 Picton 7282 |
08 Aug 2013 - 13 Nov 2020 |
Location
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