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General information

Whaihua Limited

Type: NZ Limited Company (Ltd)
9429032551952
New Zealand Business Number
2174768
Company Number
Registered
Company Status

Whaihua Limited (issued an NZ business identifier of 9429032551952) was incorporated on 01 Oct 2008. 2 addresses are in use by the company: 128 Main Road, Waikanae, Waikanae, 5036 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 31 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Seamark, Jeremy Clive (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baillie, David Moyes (an individual) - located at Ohau, Rd 20, Levin. Our data was updated on 24 Feb 2024.

Current address Type Used since
128 Main Road, Waikanae, Waikanae, 5036 Registered & physical & service 31 Aug 2020
Last updated:
Directors
Name and Address Role Period
Jeremy Clive Seamark
Waikanae, Waikanae, 5036
Address used since 06 Sep 2022
Waikanae, Waikanae, 5036
Address used since 21 May 2018
Waikanae, Waikanae, 5036
Address used since 10 Aug 2015
Director 01 Oct 2008 - current
David Moyes Baillie
Rd 20, Levin, 5570
Address used since 10 Aug 2015
Director 01 Oct 2008 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Nov 2018 - 31 Aug 2020
128 Main Road, Waikanae, Waikanae, 5036 Physical & registered 25 Oct 2016 - 28 Nov 2018
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 23 Oct 2012 - 25 Oct 2016
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 01 Oct 2008 - 23 Oct 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Seamark, Jeremy Clive
Individual 		Waikanae
Waikanae
5036 		01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baillie, David Moyes
Individual 		Ohau, Rd 20
Levin
 01 Oct 2008 - current
Location
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