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General information

Waima Holdings Limited

Type: NZ Limited Company (Ltd)
9429037926120
New Zealand Business Number
891409
Company Number
Registered
Company Status
069455147
GST Number

Waima Holdings Limited (New Zealand Business Number 9429037926120) was registered on 26 Jan 1998. 2 addresses are currently in use by the company: 21 Waitotara Lane, Rd 4, Whangarei, 0174 (type: registered, physical). Waikaraka, Rd 4, Whangarei had been their registered address, up to 21 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Moodie, Helen Gertrude (an individual) located at Rd 4, Whangarei postcode 0174. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamilton, Daryl Todd (an individual) - located at Rd 4, Whangarei. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
21 Waitotara Lane, Rd 4, Whangarei, 0174 Registered & physical & service 21 Sep 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Helen Gertude Moodie
Rd 4, Whangarei, 0174
Address used since 05 Sep 2017
Rd 4, Whangarei, 0174
Address used since 22 Sep 2009
Director 26 Jan 1998 - current
Daryl Todd Hamilton
Rd 4, Whangarei, 0174
Address used since 05 Sep 2017
Rd 4, Whangarei, 0174
Address used since 22 Sep 2009
Director 26 Jan 1998 - current
Addresses
Previous address Type Period
Waikaraka, Rd 4, Whangarei Registered 13 Apr 2000 - 21 Sep 2018
Waikaraka, R D 4, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
Waikaraka, Rd 4, Whangarei Physical 26 Jan 1998 - 21 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moodie, Helen Gertrude
Individual 		Rd 4
Whangarei
0174 		26 Jan 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Daryl Todd
Individual 		Rd 4
Whangarei
0174 		26 Jan 1998 - current
Location
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