General information
Waratah Holdings Limited
Type: NZ Limited Company (Ltd)9429034144541
New Zealand Business Number
1810030
Company Number
Registered
Company Status
Waratah Holdings Limited (issued an NZBN of 9429034144541) was incorporated on 03 May 2006. 2 addresses are in use by the company: 1A Palliser Road, Roseneath, Wellington, 6011 (type: physical, registered). 5 Campbell Terrace, Terrace had been their physical address, until 20 Nov 2017. 270000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 270000 shares (100 per cent of shares), namely:
Kim Whale (an individual) located at Roseneath, Wellington postcode 6011. Our data was updated on 16 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbelll Terrace, Petone | Other (Address For Share Register) | 03 May 2006 |
| 1a Palliser Road, Roseneath, Wellington, 6011 | Registered | 03 May 2006 |
| 1a Palliser Road, Roseneath, Wellington, 6011 | Physical | 20 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Janine Whale
Roseneath, Wellington, 6011
Address used since 03 May 2006 |
Director | 03 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Campbell Terrace, Terrace | Physical | 03 May 2006 - 20 Nov 2017 |
Financial Data
Financial info
270000
Total number of Shares
September
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Janine Whale Individual |
Roseneath Wellington 6011 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Lawrence Whale Individual |
Roseneath Wellington |
03 May 2006 - 06 Dec 2012 |
|
Craig Lawrence Whale Individual |
Roseneath Wellington 6011 |
03 May 2006 - 06 Dec 2012 |
|
Peter John Clark Individual |
Wadestown Wellington |
03 May 2006 - 06 Dec 2012 |
|
Peter John Clark Individual |
Wadestown Wellington 6012 |
03 May 2006 - 06 Dec 2012 |
|
Peter John Clark Individual |
Wadestown Wellington |
03 May 2006 - 06 Dec 2012 |
|
Craig Lawrence Whale Individual |
Roseneath Wellington 6011 |
03 May 2006 - 06 Dec 2012 |
Location
Companies nearby
 |
Copland Neyland Associates Limited 23 Roseneath Terrace |
|
Brucan Foods Limited 25 Roseneath Terrace |
|
Kepler Advisory Limited 1/91 Grafton Road |
|
Hong Polo Limited 11 Palliser Road |
|
Time Investment Nominees Limited 29 Roseneath Terrace |
|
Hay 9 Limited 17 Palliser Road |