General information
Waikoha Limited
Type: NZ Limited Company (Ltd)9429036023233
New Zealand Business Number
1293818
Company Number
Registered
Company Status
Waikoha Limited (New Zealand Business Number 9429036023233) was started on 28 Apr 2003. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 10 Jul 2019. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Johnstone, Diane Margaret (a director) located at Rd 5, Hamilton postcode 3285. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Margaret Johnstone
Rd 5, Hamilton, 3285
Address used since 15 Sep 2009 |
Director | 28 Apr 2003 - current |
|
Graeme Rutherford Lindsay Johnstone
Rd 5, Hamilton, 3285
Address used since 15 Sep 2009 |
Director | 28 Apr 2003 - 08 Aug 2015 |
|
Timothy Graeme Lindsay Johnstone
Rd 5, Hamilton, 3285
Address used since 01 Aug 2012 |
Director | 29 Apr 2003 - 20 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 10 Jul 2019 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 13 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 22 Sep 2009 - 13 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 29 Aug 2007 - 22 Sep 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 29 Aug 2007 - 22 Sep 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 28 Apr 2003 - 29 Aug 2007 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Diane Margaret Director |
Rd 5 Hamilton 3285 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Graeme Rutherford Lindsay Individual |
R D 5 Hamilton |
28 Apr 2003 - 14 Oct 2015 |
|
Johnstone, Diane Margaret Individual |
R D 5 Hamilton |
28 Apr 2003 - 05 Nov 2015 |
|
Johnstone, Timothy Graeme Lindsay Individual |
R D 5 Hamilton |
28 Apr 2003 - 22 May 2013 |
Location
Companies nearby
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Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |