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General information

Waiburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036372935
New Zealand Business Number
1232104
Company Number
Registered
Company Status

Waiburn Holdings Limited (issued an NZ business identifier of 9429036372935) was started on 09 Aug 2002. 2 addresses are currently in use by the company: 12 Mersey Street, Gore, Gore, 9710 (type: physical, service). 24A Traford Street, Gore had been their physical address, until 22 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Harvey, Charlene Rose (an individual) located at Rd 4, Invercargill postcode 9874. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Harvey, Shane Rodney (an individual) - located at Rd 4, Invercargill. Our data was last updated on 01 Mar 2024.

Current address Type Used since
12 Mersey Street, Gore, Gore, 9710 Physical & service & registered 22 Apr 2014
Last updated:
Directors
Name and Address Role Period
Shane Rodney Harvey
Rd 1, Riverton, 9881
Address used since 23 Mar 2010
Rd 4, Invercargill, 9874
Address used since 13 May 2019
Director 09 Aug 2002 - current
Charlene Rose Harvey
Rd 1, Riverton, 9881
Address used since 23 Mar 2010
Rd 4, Invercargill, 9874
Address used since 13 May 2019
Director 09 Aug 2002 - current
Daniel Paul Young
Thorndon, Wellington,
Address used since 09 Aug 2002
Director 09 Aug 2002 - 09 Aug 2002
Addresses
Previous address Type Period
24a Traford Street, Gore Physical & registered 13 Jun 2005 - 22 Apr 2014
8b Weka Pass Road, Waikari, North Canterbury Physical 21 May 2004 - 13 Jun 2005
Kevin Casey & Associates Ltd., P.o. Box 10, Waikari, North Canterbury Physical 29 Apr 2003 - 21 May 2004
8b Weka Pass Road, Waikari, North Canterbury Registered 29 Apr 2003 - 13 Jun 2005
20 Mountainview Road, Culverden, Rd, North Canterbury Physical & registered 09 Aug 2002 - 29 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Charlene Rose
Individual 		Rd 4
Invercargill
9874 		16 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harvey, Shane Rodney
Individual 		Rd 4
Invercargill
9874 		16 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Daniel Paul
Individual 		Thorndon
Wellington
 16 May 2004 - 16 May 2004
Location
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