General information

Waingaro Hot Springs Hotel Limited

Type: NZ Limited Company (Ltd)
9429034571552
New Zealand Business Number
1686930
Company Number
Registered
Company Status

Waingaro Hot Springs Hotel Limited (issued a New Zealand Business Number of 9429034571552) was started on 01 Sep 2005. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/-Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their registered address, up until 01 Sep 2008. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Whalley, Lloyd Raymond (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Harris, Mary Elizabeth (an individual) - located at Rd 1, Ngaruawahia. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 01 Sep 2008
Directors
Name and Address Role Period
Mary Elizabeth Harris
Rd 1, Ngaruawahia, 3793
Address used since 04 Aug 2019
584 Bank Street, Te Awamutu, 3800
Address used since 26 Aug 2009
Director 01 Sep 2005 - current
Lloyd Raymond Whalley
Rd 1, Ngaruawahia, 3793
Address used since 04 Aug 2019
584 Bank Street, Te Awamutu, 3800
Address used since 26 Aug 2009
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
C/-bailey Ingham Limited, 18 Maniapoto Street, Otorohanga Registered & physical 01 Sep 2005 - 01 Sep 2008
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Whalley, Lloyd Raymond
Individual
Rd 1
Ngaruawahia
3793
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Harris, Mary Elizabeth
Individual
Rd 1
Ngaruawahia
3793
01 Sep 2005 - current
Location
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