Wahoo Limited (issued a New Zealand Business Number of 9429036704279) was started on 29 Nov 2001. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers (type: physical, registered). 602 South Titirangi Road, Titirangi, Auckland had been their physical address, up until 01 Jun 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sedcole, Alistair James (an individual) located at Titirangi, Auckland postcode 0604,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Sedcole, Helen Maree (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sedcole, Alistair James (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sedcole, Helen Maree, located at Titirangi, Auckland (an individual). Our database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers | Physical & registered & service | 01 Jun 2004 |
Name and Address | Role | Period |
---|---|---|
Alistair James Sedcole
Titirangi, Waitakere, 0604
Address used since 27 Jan 2010
Titirangi, Waitakere, 0604
Address used since 20 Sep 2019 |
Director | 29 Nov 2001 - current |
Previous address | Type | Period |
---|---|---|
602 South Titirangi Road, Titirangi, Auckland | Physical | 23 Feb 2004 - 01 Jun 2004 |
602 South Titirangi Road, Auckland | Physical | 07 Apr 2003 - 23 Feb 2004 |
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 29 Nov 2001 - 07 Apr 2003 |
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 29 Nov 2001 - 01 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
29 Nov 2001 - current |
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
23 Mar 2011 - current |
Sedcole, Helen Maree Individual |
Titirangi Auckland |
29 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
29 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sedcole, Helen Maree Individual |
Titirangi Auckland |
29 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
29 Nov 2001 - 23 Mar 2011 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
29 Nov 2001 - 23 Mar 2011 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |