General information

Waikohe Silver Limited

Type: NZ Limited Company (Ltd)
9429037442965
New Zealand Business Number
987264
Company Number
Registered
Company Status

Waikohe Silver Limited (issued a business number of 9429037442965) was started on 16 Nov 1999. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0140 (type: physical, service). 1A Douglas Street, Whangarei had been their physical address, until 10 May 2019. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Muldrock, Grant Raymond (an individual) located at Waikaraka, Whangarei. In the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Muldrock, Leonard William Stanley (an individual) - located at Whangarei. The third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Muldrock, Vernon Keith, located at Kaikohe (an individual). Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0140 Physical & service & registered 10 May 2019
Directors
Name and Address Role Period
Leonard William Stanley Muldrock
Horahora, Whangarei, 0110
Address used since 27 Apr 2010
Director 16 Nov 1999 - current
Grant Raymond Muldrock
Rd 4, Waikaraka, Whangarei, 0174
Address used since 26 Apr 2018
Waikaraka, Whangarei, 0174
Address used since 27 Apr 2016
Director 16 Nov 1999 - current
Vernon Keith Muldrock
Haruru, Haruru, 0204
Address used since 26 Apr 2018
Kaikohe, Kaikohe, 0405
Address used since 27 Apr 2010
Director 16 Nov 1999 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 29 Aug 2014 - 10 May 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 29 Apr 2009 - 29 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 28 Apr 2004 - 29 Apr 2009
C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical 28 Apr 2004 - 29 Apr 2009
C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 12 Apr 2000 - 28 Apr 2004
C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical 16 Nov 1999 - 28 Apr 2004
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Muldrock, Grant Raymond
Individual
Waikaraka
Whangarei
16 Nov 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Muldrock, Leonard William Stanley
Individual
Whangarei
16 Nov 1999 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Muldrock, Vernon Keith
Individual
Kaikohe
16 Nov 1999 - current
Location
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