General information

Waihoaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429031162739
New Zealand Business Number
3334012
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Waihoaka Holdings Limited (issued an NZBN of 9429031162739) was launched on 29 Mar 2011. 1 address is 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 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 150 shares (12.5 per cent of shares), namely:
Stephen Reynders (a director) located at Rd 2, Picton postcode 7282. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (150 shares); it includes
Patricia Reynolds (an individual) - located at Rd 2, Picton. Next there is the 3rd group of shareholders, share allocation (150 shares, 12.5%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Wendy Shaw, located at Riverton (an individual),
Shane Baker, located at Riverton (a director). "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Waihoaka Holdings Limited. The Businesscheck data was last updated on 03 Dec 2019.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Registered & physical 29 Mar 2011
Directors
Name and Address Role Period
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Shane Mark Baker
Riverton, 9881
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
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 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Stephen Geoffrey Reynders
Director
Rd 2
Picton
7282
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Patricia Mary Reynolds
Individual
Rd 2
Picton
7282
08 Aug 2013 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
24 Apr 2015 - current
Wendy Karen Shaw
Individual
Riverton
9883
08 Aug 2013 - current
Shane Mark Baker
Director
Riverton
9881
08 Aug 2013 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Mark Gray Townshend
Director
Rd 1
Ngatea
3597
08 Aug 2013 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Diane Evelyn Townshend
Individual
Rd 1
Ngatea
3597
29 Mar 2011 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
24 Apr 2015 - current
Shane Mark Baker
Director
Riverton
9881
08 Aug 2013 - current
Wendy Karen Shaw
Individual
Riverton
9883
08 Aug 2013 - current
Location
Companies nearby
Hot Water Brewing Company Limited
25 Willoughby Street
Mark Lloyd Engineering Limited
25 Willoughby Street
Willoughby Holdings No.6 Limited
25 Willoughby Street
Willoughby Holdings No 5 Limited
25 Willoughby Street
Allenby Ventures Limited
25 Willoughby Street
Duck Rock Farm (2015) Limited
25 Willoughby Street
Similar companies
Willoughby Holdings No.6 Limited
25 Willoughby Street
Willoughby Holdings No 5 Limited
25 Willoughby Street
Allenby Ventures Limited
25 Willoughby Street
Duck Rock Farm (2015) Limited
25 Willoughby Street
Awamata Properties Limited
25 Willoughby Street
Willoughby Holdings No 3 Limited
25 Willoughby Street