General information
North Waikato Properties Limited
Type: NZ Limited Company (Ltd)9429035109006
New Zealand Business Number
1570776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
North Waikato Properties Limited (NZBN 9429035109006) was started on 01 Nov 2004. 5 addresess are currently in use by the company: 558A Waiau Pa Road, Rd 4, Pukekohe, 2679 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Batkin, Heather Margaret (an individual) located at Rd4, Pukekohe. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Litchfield, Helen Kaye (an individual) - located at R D 4, Pukekohe. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 558a Waiau Pa Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 01 Nov 2004 |
| 558a Waiau Pa Road, Rd 4, Pukekohe, 2679 | Postal & office & delivery | 25 Jun 2019 |
Contact info
64 021 646366
Phone (Phone)
grantl@completelegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Murray Litchfield
R D 4, Pukekohe, 2679
Address used since 07 Jul 2015 |
Director | 01 Nov 2004 - current |
|
Allan Francis Eaton
R D 4, Pukekohe,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 19 Dec 2005 |
Addresses
Principal place of activity
| 558a Waiau Pa Road , Rd 4 , Pukekohe , 2679 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Heather Margaret Individual |
Rd4 Pukekohe |
31 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Helen Kaye Individual |
R D 4 Pukekohe |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Allan Francis Individual |
R D 4 Pukekohe |
01 Nov 2004 - 27 Jun 2010 |
Location
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