General information
Waiuta Holdings Limited
Type: NZ Limited Company (Ltd)9429034609231
New Zealand Business Number
1676781
Company Number
Registered
Company Status
Waiuta Holdings Limited (issued an NZ business identifier of 9429034609231) was launched on 09 Aug 2005. 3 addresses are currently in use by the company: 80 Justine Drive, Rd8, Christchurch, 7678 (type: registered, physical). Unit 2, 1215 Main South Road, Rd 7, Christchurch had been their registered address, until 17 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kent, Richard Philip (an individual) located at Cashmere, Christchurch. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 1215 Main South Road, Rd 7, Christchurch, 7677 | Other (Address For Share Register) | 20 Oct 2014 |
| 80 Justine Drive, Rd8, Christchurch, 7678 | Registered & physical & service | 17 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Philip Kent
Cashmere, Christchurch, 8022
Address used since 21 Jan 2009 |
Director | 09 Aug 2005 - current |
|
Margaret Rosalie Kent
Cashmere, Christchurch, 8022
Address used since 21 Jan 2009 |
Director | 09 Aug 2005 - 10 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1215 Main South Road, Rd 7, Christchurch, 7677 | Registered & physical | 29 Oct 2014 - 17 Dec 2019 |
| 3 Bezar Green, Halswell, Christchurch, 8025 | Registered & physical | 27 Jan 2014 - 29 Oct 2014 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 14 May 2013 - 27 Jan 2014 |
| Level 2, Ami House, Riccarton Road, Christchurch | Physical | 21 Oct 2005 - 14 May 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 21 Oct 2005 - 14 May 2013 |
| 17 Mountfort Street, Christchurch | Registered & physical | 09 Aug 2005 - 21 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Richard Philip Individual |
Cashmere Christchurch |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Margaret Rosalie Individual |
Cashmere Christchurch |
09 Aug 2005 - 10 May 2011 |
Location
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