General information

Waka Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031784757
New Zealand Business Number
1498279
Company Number
Registered
Company Status

Waka Property Holdings Limited (NZBN 9429031784757) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: 149 Garnet Road, Westmere, Auckland, 1022 (type: physical, registered). 22 Clifton Road, Herne Bay, Auckland had been their registered address, until 12 Sep 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Steverson, Ada Hilda (an individual) located at Rd 4, Waharoa. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Steverson, Owen Stuart (an individual) - located at Rd 3, Cambridge. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Dixon, Steven Hunter, located at Hamilton (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
149 Garnet Road, Westmere, Auckland, 1022 Physical & registered & service 12 Sep 2017
Directors
Name and Address Role Period
Matthew David Baird
Westmere, Auckland, 1022
Address used since 04 Sep 2017
Herne Bay, Auckland, 1011
Address used since 24 Sep 2013
Director 31 Mar 2004 - current
Owen Stuart Steverson
Rd 3, Cambridge, 3283
Address used since 04 Sep 2017
Cambridge, 3434
Address used since 02 Sep 2010
Director 31 Mar 2004 - current
Steven Hunter Dixon
Hamilton,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 08 Apr 2004
Ada Hilda Steverson
Rd 4, Waharoka,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 08 Apr 2004
Addresses
Previous address Type Period
22 Clifton Road, Herne Bay, Auckland, 1011 Registered & physical 02 Oct 2013 - 12 Sep 2017
11 Elizabeth St, Freemands Bay, Auckland Physical 06 Sep 2007 - 02 Oct 2013
11 Elizabeth St, Freemans Bay, Auckland Registered 06 Sep 2007 - 02 Oct 2013
76 Gladstone Road, Auckland Physical & registered 31 Mar 2004 - 06 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Steverson, Ada Hilda
Individual
Rd 4
Waharoa
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Steverson, Owen Stuart
Individual
Rd 3
Cambridge
3283
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Dixon, Steven Hunter
Individual
Hamilton
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Baird, Matthew David
Individual
Westmere
Auckland
1022
31 Mar 2004 - current
Location
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