Waikaramu Holdings Limited (issued a New Zealand Business Number of 9429036759774) was registered on 04 Oct 2001. 5 addresess are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: delivery, postal). C/O Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, up until 21 May 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Becroft, Allan James (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Becroft, Heather Joy (an individual) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Becroft, Allan James, located at One Tree Point, One Tree Point (a director),
Becroft, Heather Joy, located at One Tree Point, One Tree Point (an individual). "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the Australian Bureau of Statistics issued Waikaramu Holdings Limited. Businesscheck's information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Physical & registered & service | 21 May 2010 |
22 Karoro Road, One Tree Point, One Tree Point, 0118 | Postal & office | 06 May 2019 |
58 Otaika Road, Whangarei, 0110 | Delivery | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Allan James Becroft
One Tree Point, One Tree Point, 0118
Address used since 03 May 2016 |
Director | 04 Oct 2001 - current |
22 Karoro Road , One Tree Point , One Tree Point , 0118 |
Previous address | Type | Period |
---|---|---|
C/o Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei | Registered | 19 Feb 2003 - 21 May 2010 |
C/o Russell Turner Chartered Accountants, 13 Rust Ave, Whangarei | Physical | 19 Feb 2003 - 21 May 2010 |
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 04 Oct 2001 - 19 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Becroft, Allan James Director |
One Tree Point One Tree Point 0118 |
20 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Becroft, Heather Joy Individual |
One Tree Point One Tree Point 0118 |
04 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Becroft, Allan James Director |
One Tree Point One Tree Point 0118 |
20 Jul 2017 - current |
Becroft, Heather Joy Individual |
One Tree Point One Tree Point 0118 |
04 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Becroft, Alan James Individual |
Maungatapere |
04 Oct 2001 - 20 Jul 2017 |
Burney, Maurice James Individual |
Panmure Auckland |
23 May 2007 - 09 May 2018 |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Oct 2001 - 27 Jun 2010 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Oct 2001 - 27 Jun 2010 |
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