Waiwhetu Holdings Limited
Type: NZ Limited Company (Ltd)Waiwhetu Holdings Limited (New Zealand Business Number 9429037389963) was started on 20 Mar 2000. 2 addresses are currently in use by the company: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, service). 8 Raroa Road, Lower Hutt, Lower Hutt had been their physical address, until 19 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Donnelly, Elisabeth (an individual) located at Woburn, Lower Hutt postcode 5010,
Donnelly, Roger Grant Charles (an individual) located at Lower Hutt 5010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holt Fordyce Trustee Limited (an entity) - located at Masterton. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Physical & service & registered | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Grant Charles Donnelly
Woburn, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 20 Mar 2000 - current |
|
Sharynne Andrea Fordyce
Masterton, Masterton, 5810
Address used since 20 Jul 2015 |
Director | 20 Mar 2000 - current |
|
David Courtenay Holt
Masterton, Masterton, 5810
Address used since 20 Jul 2015 |
Director | 20 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Raroa Road, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 19 May 2011 - 19 Jul 2016 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Physical & registered | 09 Jul 2009 - 19 May 2011 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 25 May 2005 - 09 Jul 2009 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 09 Jul 2002 - 25 May 2005 |
| C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 03 Aug 2001 - 09 Jul 2002 |
| C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 03 Aug 2001 - 03 Aug 2001 |
| C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 03 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Elisabeth Individual |
Woburn Lower Hutt 5010 |
15 Aug 2023 - current |
|
Donnelly, Roger Grant Charles Individual |
Lower Hutt 5010 |
20 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt Fordyce Trustee Limited Shareholder NZBN: 9429032929348 Entity (NZ Limited Company) |
Masterton |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, David Courtenay Individual |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
|
Kippenberger, Jeremy Individual |
Khandallah Wellington 6035 |
20 Mar 2000 - 15 Aug 2023 |
|
Fordyce, Sharynne Andrea Individual |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
|
Holt, David Courtenay Individual |
Masterton 5810 |
20 Mar 2000 - 09 Jul 2007 |
|
Sherring, Stephen Peter Individual |
Midlands Paraparaumu 5032 |
20 Mar 2000 - 07 Apr 2011 |
|
Fordyce, Sharynne Andrea Individual |
Masterton |
20 Mar 2000 - 09 Jul 2007 |
 |
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|
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|
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|
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|
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