General information
Wahanui Properties Limited
Type: NZ Limited Company (Ltd)9429035331278
New Zealand Business Number
1525501
Company Number
Registered
Company Status
Wahanui Properties Limited (issued an NZBN of 9429035331278) was incorporated on 23 Jun 2004. 1 address is in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered). 70 Maui Street, Pukete, Hamilton had been their physical address, up to 26 May 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Livingstone Developments Limited (an entity) located at Pukete, Hamilton postcode 3200. Our information was updated on 01 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012 |
Director | 23 Jun 2004 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016 |
Director | 23 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Maui Street, Pukete, Hamilton, 3200 | Physical & registered | 17 Apr 2015 - 26 May 2020 |
| 411 Greenhill Drive, Te Awamutu | Physical | 17 Mar 2009 - 17 Apr 2015 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered | 22 Jul 2008 - 17 Apr 2015 |
| C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu | Registered | 23 Jun 2004 - 22 Jul 2008 |
| C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu | Physical | 23 Jun 2004 - 17 Mar 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone Developments Limited Shareholder NZBN: 9429035478508 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
23 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Livingstone Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1493686 |
| Country of origin | NZ |
| Address |
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street Hamilton 3204 |
Location
Companies nearby
 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
|
T.a. Leasing Limited 70 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Qb Carpets Limited 47 Maui Street |