General information

Waikohe Properties Limited

Type: NZ Limited Company (Ltd)
9429037652609
New Zealand Business Number
947203
Company Number
Registered
Company Status

Waikohe Properties Limited (issued an NZBN of 9429037652609) was launched on 02 Mar 1999. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 03 Apr 2020. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50% of shares), namely:
Muldrock, Grant Raymond (an individual) located at Waikaraka, R D 4, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250000 shares); it includes
Muldrock, Vernon Keith (an individual) - located at Haruru, Haruru. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 03 Apr 2020
Directors
Name and Address Role Period
Vernon Keith Muldrock
Kaikohe, 0405
Address used since 30 Mar 2016
Haruru, Haruru, 0204
Address used since 07 Mar 2019
Director 02 Mar 1999 - current
Grant Raymond Muldrock
Waikaraka, R D 4, Whangarei, 0174
Address used since 30 Mar 2016
Director 02 Mar 1999 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 03 Apr 2020
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical & registered 24 Apr 2009 - 10 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 01 Apr 2005 - 24 Apr 2009
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Registered 12 Apr 2000 - 01 Apr 2005
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 03 Mar 1999 - 01 Apr 2005
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Muldrock, Grant Raymond
Individual
Waikaraka, R D 4
Whangarei
02 Mar 1999 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Muldrock, Vernon Keith
Individual
Haruru
Haruru
0204
02 Mar 1999 - current
Location
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