General information
Waiwera Valley Holdings Limited
Type: NZ Limited Company (Ltd)9429037059552
New Zealand Business Number
1105427
Company Number
Registered
Company Status
Waiwera Valley Holdings Limited (New Zealand Business Number 9429037059552) was started on 05 Dec 2000. 2 addresses are in use by the company: 205 Upper Waiwera Road, Rd 1, Warkworth, 0994 (type: physical, registered). Upper Waiwera Road, Rd 1, Silverdale had been their physical address, up to 10 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Titford, Brian Francis (an individual) located at R D 1, Silverdale postcode 0994. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Upper Waiwera Road, Rd 1, Warkworth, 0994 | Physical & registered & service | 10 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Francis Titford
R D 1, Silverdale, 0994
Address used since 09 Jul 2010 |
Director | 14 Aug 2008 - current |
|
Douglas John Titford
R D 3, Kaukapakapa,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 21 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Upper Waiwera Road, Rd 1, Silverdale, 0994 | Physical & registered | 19 Jul 2010 - 10 Aug 2018 |
| Upper Waiwera Road, Rd 3, Kaukapakapa | Physical & registered | 10 Aug 2007 - 19 Jul 2010 |
| C/-orewa Taxation Services Limited, 1 Florence Avenue, Orewa | Physical & registered | 08 Jul 2005 - 10 Aug 2007 |
| Farm Accounting & Taxation Limited, Unit 10, 99 Shelly Beach Road, St Marys Bay, Auckland | Registered & physical | 05 Dec 2000 - 08 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Titford, Brian Francis Individual |
R D 1 Silverdale 0994 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titford, Douglas John Individual |
R D 3 Kaukapakapa |
05 Dec 2000 - 31 Jul 2009 |
Location
Companies nearby
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Usn New Zealand Limited 497 Upper Waiwera Road |
|
Kays Group Investments Limited Waiwera |
|
Kays Enterprises 2003 Limited 2 Waiwera Road |
|
Ki-ski Trust 21 Waiwera Road |
|
Pacific Education Foundation 21 Waiwera Road |
|
Keet Consulting Limited 39 Weranui Road |