General information

Waikiwi Wood Limited

Type: NZ Limited Company (Ltd)
9429035909637
New Zealand Business Number
1338687
Company Number
Registered
Company Status

Waikiwi Wood Limited (issued an NZBN of 9429035909637) was registered on 11 Jul 2003. 2 addresses are currently in use by the company: 80 Bainfield Road, Waikiwi, Invercargill, 9810 (type: registered, physical). 54 Montrose Street, Invercargill had been their physical address, up to 06 Aug 2019. Waikiwi Wood Limited used other names, namely: Waikiwi Wool Processing Limited from 11 Jul 2003 to 22 Dec 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Henderson, Arthur John (an individual) located at Waikiwi, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henderson, Beverley Anne (an individual) - located at Waikiwi, Invercargill. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
80 Bainfield Road, Waikiwi, Invercargill, 9810 Registered & physical & service 06 Aug 2019
Directors
Name and Address Role Period
Beverley Anne Henderson
Waikiwi, Invercargill, 9810
Address used since 26 Jul 2018
Invercargill, 9810
Address used since 29 Jul 2015
Te Anau, Te Anau, 9600
Address used since 25 Jul 2017
Director 11 Jul 2003 - current
Arthur John Henderson
Waikiwi, Invercargill, 9810
Address used since 26 Jul 2018
Invercargill, 9810
Address used since 29 Jul 2015
Te Anau, Te Anau, 9600
Address used since 25 Jul 2017
Director 11 Jul 2003 - current
Addresses
Previous address Type Period
54 Montrose Street, Invercargill Physical & registered 11 Jul 2003 - 06 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Arthur John
Individual
Waikiwi
Invercargill
9810
11 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Beverley Anne
Individual
Waikiwi
Invercargill
9810
11 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Henderson, David Peter
Individual
Ascot
Invercargill
9810
11 Jul 2003 - 29 Jul 2015
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