General information

Waitahanui Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033549149
New Zealand Business Number
1918329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Waitahanui Property Holdings Limited (NZBN 9429033549149) was incorporated on 13 Mar 2007. 5 addresess are in use by the company: 39B Waikite Road, Welcome Bay, Tauranga, 3112 (type: postal, office). Lellman Wearne Ltd, 78 First Avenue, Tauranga 3110 had been their registered address, up to 10 Dec 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Oldham, Simon Garry (an individual) located at Tauranga 3112. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Neville, Katrina Mcdonald (an individual) - located at Tauranga 3112. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Waitahanui Property Holdings Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
39b Waikite Road, Welcome Bay, Tauranga, 3112 Registered & physical & service 10 Dec 2014
39b Waikite Road, Welcome Bay, Tauranga, 3112 Postal & office & delivery 03 Sep 2020
Contact info
64 29 4993781
Phone (Phone)
simon@qjumpers.co.nz
Email (shareholder)
tinanevillemakeup@gmail.com
Email (shareholder)
No website
Website
Directors
Name and Address Role Period
Katrina Mcdonald Neville
Tauranga, Tauranga, 3112
Address used since 13 Mar 2007
Welcome Bay, Tauranga, 3112
Address used since 24 Sep 2019
Director 13 Mar 2007 - current
Simon Garry Oldham
Tauranga, Tauranga, 3112
Address used since 13 Mar 2007
Director 13 Mar 2007 - current
Addresses
Principal place of activity
39b Waikite Road , Welcome Bay , Tauranga , 3112
Previous address Type Period
Lellman Wearne Ltd, 78 First Avenue, Tauranga 3110, 3110 Registered & physical 27 Sep 2013 - 10 Dec 2014
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 Registered & physical 13 Mar 2007 - 27 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Oldham, Simon Garry
Individual
Tauranga 3112
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Neville, Katrina Mcdonald
Individual
Tauranga 3112
13 Mar 2007 - current
Location
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