General information

Waikohu Company Limited

Type: NZ Limited Company (Ltd)
9429033633947
New Zealand Business Number
1904608
Company Number
Registered
Company Status

Waikohu Company Limited (issued a business number of 9429033633947) was incorporated on 26 Jan 2007. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 19 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Flood Farms Limited (an entity) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Flood Farms Limited (an entity) - located at Kensington, Whangarei. Our information was updated on 06 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 19 Aug 2019
Directors
Name and Address Role Period
Peter Thomas Flood
R D 1, Ruawai, 0591
Address used since 23 Aug 2011
Rd 1, Ruawai, 0591
Address used since 06 Aug 2018
Director 12 Mar 2007 - current
Mark Lyndsay Christiansen
Waitara, Waitara, 4320
Address used since 18 Aug 2010
Director 26 Jan 2007 - 24 Nov 2010
Sharlene Nellie Christiansen
Rd 28, Manaia 4678,
Address used since 26 Jan 2007
Director 26 Jan 2007 - 27 May 2007
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
9-11 Reyburn Street, Whangarei, 0140 Registered & physical 19 May 2011 - 04 Sep 2014
C/-kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville Physical & registered 26 Jan 2007 - 19 May 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flood Farms Limited
Shareholder NZBN: 9429036823642
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Flood Farms Limited
Shareholder NZBN: 9429036823642
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Christiansen, Sharlene Nellie
Individual
R D 1
Ruawai 0591
26 Jan 2007 - 13 Dec 2010
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
26 Jan 2007 - 27 Jun 2010
Christiansen, Mark Lyndsay
Individual
Waitara
Waitara
4320
26 Jan 2007 - 13 Dec 2010
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
26 Jan 2007 - 27 Jun 2010
Flood, Peter
Individual
Ruawai
28 May 2007 - 27 Jun 2010
Oshea, Charmaine Denise
Individual
Ruawai
28 May 2007 - 27 Jun 2010
Location
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