General information

Wahoo Limited

Type: NZ Limited Company (Ltd)
9429036704279
New Zealand Business Number
1174252
Company Number
Registered
Company Status

Wahoo Limited (issued a New Zealand Business Number of 9429036704279) was started on 29 Nov 2001. 1 address is currently in use by the company: 10 Maheke Street, St Heliers (type: registered, physical). 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 1 entity and holds 1 share (1 per cent of shares), namely:
Alistair Sedcole (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Helen Sedcole (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wilson Mckay Trustee Company Limited, located at Remuera, Auckland (an entity),
Alistair Sedcole, located at Titirangi, Auckland (an individual),
Helen Sedcole, located at Titirangi, Auckland (an individual). Our database was last updated on 25 Apr 2020.

Current address Type Used since
10 Maheke Street, St Heliers Registered & physical 01 Jun 2004
Directors
Name and Address Role Period
Alistair James Sedcole
Titirangi, Waitakere, 0604
Address used since 20 Sep 2019
Titirangi, Waitakere, 0604
Address used since 27 Jan 2010
Director 29 Nov 2001 - current
Addresses
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 Registered 29 Nov 2001 - 01 Jun 2004
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical 29 Nov 2001 - 07 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alistair James Sedcole
Individual
Titirangi
Auckland
0604
29 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helen Maree Sedcole
Individual
Titirangi
Auckland
29 Nov 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
23 Mar 2011 - current
Alistair James Sedcole
Individual
Titirangi
Auckland
0604
29 Nov 2001 - current
Helen Maree Sedcole
Individual
Titirangi
Auckland
29 Nov 2001 - current

Historic shareholders

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
Location