Waiwhiu Holdings Limited
Type: NZ Limited Company (Ltd)Waiwhiu Holdings Limited (New Zealand Business Number 9429036989713) was started on 12 Mar 2001. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 30 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Goodwright, Tuaiti Michael (an individual) located at Forest Lake, Hamilton postcode 3200,
Goodwright, Ngametua (an individual) located at Forest Lake, Hamilton postcode 3200,
Nielsen, David Edward Godman (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's database was updated on 02 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngametua Goodwright
Forest Lake, Hamilton, 3200
Address used since 09 May 2016 |
Director | 12 Mar 2001 - current |
|
Tuaiti Michael Goodwright
Forest Lake, Hamilton, 3200
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Mark Alexander George Goodwright
Forest Lake, Hamilton, 3200
Address used since 09 May 2016 |
Director | 12 Mar 2001 - 04 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Jun 2015 - 30 Sep 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 18 May 2011 - 12 Jun 2015 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 03 Jun 2003 - 18 May 2011 |
| 76 Forest Lake Road, Hamilton | Physical | 13 Mar 2001 - 03 Jun 2003 |
| 76 Forest Lake Road, Hamilton | Registered | 12 Mar 2001 - 03 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwright, Tuaiti Michael Individual |
Forest Lake Hamilton 3200 |
09 Jun 2017 - current |
|
Goodwright, Ngametua Individual |
Forest Lake Hamilton 3200 |
09 Jun 2017 - current |
|
Nielsen, David Edward Godman Individual |
Flagstaff Hamilton 3210 |
09 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwright, Mark Alexander George Individual |
Forest Lake Hamilton 3200 |
12 Mar 2001 - 09 Jun 2017 |
|
Goodwright, Donna Ngametua Individual |
Hamilton |
12 Mar 2001 - 18 Aug 2010 |
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