Waiotahi Villa Limited
Type: NZ Limited Company (Ltd)Waiotahi Villa Limited (issued a New Zealand Business Number of 9429035574019) was started on 10 Feb 2004. 6 addresess are currently in use by the company: 8 Appleton Road, Waiotahi, Opotiki, 3198 (type: registered, physical). 52 Aston Road, Rd 1, Waikanae had been their registered address, until 19 Aug 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
King, Melany Suzanne (an individual) located at Rd 2, Opotiki postcode 3198,
Young, Bruce Ronald (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Simmons, Lorne (a director) - located at Rd 2, Opotiki,
Van Gorkom, Hugo (a director) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Sydney Street, Petone, Wellington | Other (Address For Share Register) | 10 Feb 2004 |
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Postal | 10 Aug 2019 |
| 8 Appleton Road, Rd 2, Opotiki, 3198 | Office & delivery | 10 Aug 2019 |
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Registered & physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Van Gorkom
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jun 2022
Otaihanga, Paraparaumu, 5036
Address used since 17 Jul 2015 |
Director | 10 Feb 2004 - current |
|
Lorne Simmons
Rd 2, Opotiki, 3198
Address used since 11 Aug 2019 |
Director | 11 Aug 2019 - current |
|
Nicole Lynley Simmons
Te Aro, Wellington, 6011
Address used since 25 Jan 2023
Mount Victoria, Wellington, 6011
Address used since 18 Aug 2018
Seatoun, Wellington, 6022
Address used since 31 Jan 2006 |
Director | 10 Feb 2004 - 25 Jan 2023 |
|
Liam Michael O'keeffe
Rd 1, Waikanae, 5391
Address used since 17 Jul 2015 |
Director | 10 Feb 2004 - 25 Jan 2023 |
|
David Amyas Page
Te Puke, Te Puke, 3119
Address used since 17 Jul 2015 |
Director | 10 Feb 2004 - 09 Sep 2020 |
|
Bruce Howard Jensen
Epuni, Lower Hutt, 5011
Address used since 01 Jun 2010 |
Director | 10 Feb 2004 - 17 Jul 2015 |
| Type | Used since | |
|---|---|---|
| 8 Appleton Road, Waiotahi, Opotiki, 3198 | Registered & physical & service | 19 Aug 2019 |
| 8 Appleton Road , Rd 2 , Opotiki , 3198 |
| Previous address | Type | Period |
|---|---|---|
| 52 Aston Road, Rd 1, Waikanae, 5391 | Registered | 18 Jul 2018 - 19 Aug 2019 |
| Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 | Physical | 18 Jul 2018 - 19 Aug 2019 |
| 73 Sydney Street, Petone, Wellington | Registered & physical | 10 Feb 2004 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Melany Suzanne Individual |
Rd 2 Opotiki 3198 |
21 May 2021 - current |
|
Young, Bruce Ronald Individual |
Wellington Central Wellington 6011 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Lorne Director |
Rd 2 Opotiki 3198 |
08 Aug 2020 - current |
|
Van Gorkom, Hugo Director |
Paraparaumu Beach Paraparaumu 5032 |
08 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keeffe, Liam Michael Individual |
Rd 1 Waikanae 5391 |
08 Aug 2020 - 21 May 2021 |
|
Murray, Andrew Craig Individual |
Te Aro Wellington 6011 |
08 Aug 2020 - 21 May 2021 |
|
Ocean Villas Limited Shareholder NZBN: 9429035582823 Company Number: 1475264 Entity |
Petone Wellington |
10 Feb 2004 - 08 Aug 2020 |
|
O'keeffe, Liam Michael Director |
Rd 1 Waikanae 5391 |
08 Aug 2020 - 21 May 2021 |
|
Ocean Villas Limited Shareholder NZBN: 9429035582823 Company Number: 1475264 Entity |
Waiotahi Opotiki 3198 |
10 Feb 2004 - 08 Aug 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ocean Villas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1475264 |
| Country of origin | NZ |
| Address |
8 Appleton Road Waiotahi Opotiki 3198 |
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