General information

Waiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429035309246
New Zealand Business Number
1529939
Company Number
Registered
Company Status

Waiora Holdings Limited (issued a New Zealand Business Number of 9429035309246) was registered on 28 Jun 2004. 2 addresses are in use by the company: 30 Raihara Street, Kaikohe, Kaikohe, 0405 (type: registered, physical). 25 Butterworth Drive, Glendene, Auckland had been their physical address, up until 24 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Makiri Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. Our data was updated on 15 Mar 2024.

Current address Type Used since
30 Raihara Street, Kaikohe, Kaikohe, 0405 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Shane Makiri
Kaikohe, Kaikohe, 0405
Address used since 14 May 2021
Glendene, Auckland, 0602
Address used since 28 Jun 2004
Director 28 Jun 2004 - current
Tina Ruth Makiri
Orewa, Orewa, 0931
Address used since 14 May 2021
Glendene, Auckland, 0602
Address used since 28 Jun 2004
Director 28 Jun 2004 - current
Addresses
Previous address Type Period
25 Butterworth Drive, Glendene, Auckland, 0602 Physical & registered 12 Feb 2020 - 24 May 2021
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 13 Feb 2014 - 12 Feb 2020
C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland Registered & physical 28 Jun 2004 - 13 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Makiri Family Trust Limited
Shareholder NZBN: 9429046126382
Entity (NZ Limited Company)
Orewa
Orewa
0931
01 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Makiri, Tina Ruth
Individual
Glendene
Auckland
28 Jun 2004 - 12 Feb 2016
Makiri, Tina Ruth
Director
Glendene
Auckland
0602
12 Feb 2016 - 12 Feb 2016
Makiri, Kelly Nanette
Individual
Ranui
Auckland
0612
12 Feb 2016 - 01 Jun 2021
Makiri, Kelly Nanette
Individual
Ranui
Auckland
0612
12 Feb 2016 - 12 Feb 2016
Makiri, Shane
Individual
Kaikohe
Kaikohe
0405
28 Jun 2004 - 01 Jun 2021
Makiri, Tina Ruth
Director
Orewa
Orewa
0931
12 Feb 2016 - 01 Jun 2021
Makiri, Jade Warwick
Individual
Glendene
Auckland
28 Jun 2004 - 27 Jun 2010
Makiri, Kelly Nanette
Individual
Ranui
Waitakere City
0612
28 Jun 2004 - 12 Feb 2016
Location
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