Waihanga Okaihau Limited (New Zealand Business Number 9429034956397) was incorporated on 07 Mar 2005. 2 addresses are in use by the company: 3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 25 Sep 2019. Waihanga Okaihau Limited used other aliases, namely: Event Tourism Northland Limited from 01 Apr 2011 to 22 Aug 2011, Northland Luxury Travel Limited (18 Nov 2008 to 01 Apr 2011) and Bay Of Islands Event Management Limited (07 Mar 2005 - 18 Nov 2008). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares). When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Meale, Andrew John (an individual) - located at Gulf Harbour, Whangaparaoa. The next group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Meale, Frederick Perry, located at Waiouru Military Camp, Waiouru (an individual). Our data was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 25 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew John Meale
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Sep 2014 |
Director | 07 Mar 2005 - current |
Theresa Mary Mcentee
Kerikeri,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 01 Jun 2006 |
Previous address | Type | Period |
---|---|---|
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 18 Sep 2006 - 25 Sep 2019 |
Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Physical & registered | 07 Mar 2005 - 18 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Meale, George Brian Individual |
13 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Meale, Andrew John Individual |
Gulf Harbour Whangaparaoa 0930 |
07 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Meale, Frederick Perry Individual |
Waiouru Military Camp Waiouru 4826 |
13 Jul 2018 - current |
Shareholder Services Limited 93 Kerikeri Road |
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Meridian Farm Limited 93 Kerikeri Road |
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