General information

Waikanae Holdings (gisborne) Limited

Type: NZ Limited Company (Ltd)
9429037946739
New Zealand Business Number
887446
Company Number
Registered
Company Status

Waikanae Holdings (Gisborne) Limited (issued an NZBN of 9429037946739) was launched on 04 Dec 1997. 1 address is in use by the company: 59 Awapuni Road, Awapuni, Gisborne, 4010 (type: physical, registered). 59 Awapuni Rd, Gisborne had been their physical address, until 24 Jun 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Peter Kite (an individual) located at Gisborne, Gisborne postcode 4010,
Robbie Mccann (a director) located at Gisborne, Gisborne postcode 4010. Businesscheck's information was last updated on 19 Feb 2021.

Current address Type Used since
59 Awapuni Road, Awapuni, Gisborne, 4010 Physical & registered 24 Jun 2014
Directors
Name and Address Role Period
Robbie George Walter Mccann
Gisborne, Gisborne, 4010
Address used since 08 Jun 2010
Director 04 Dec 1997 - current
Addresses
Previous address Type Period
59 Awapuni Rd, Gisborne Physical & registered 11 Aug 2004 - 24 Jun 2014
19 Pitt Street, Gisborne Physical 05 Jun 2001 - 05 Jun 2001
398 Childers Road, Gisborne Physical 05 Jun 2001 - 11 Aug 2004
19 Pitt Street, Gisborne Registered 05 Jun 2001 - 11 Aug 2004
19 Pitt Street, Gisborne Registered 12 Apr 2000 - 05 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peter Douglas Kite
Individual
Gisborne
Gisborne
4010
04 Apr 2012 - current
Robbie George Walter Mccann
Director
Gisborne
Gisborne
4010
02 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Robbie Walter George Mccann
Director
Gisborne
Gisborne
4010
16 Jun 2014 - 02 Jun 2016
Jill Mccann
Individual
Tauranga South
Tauranga
18 Jun 2007 - 16 Jun 2014
Null - Mccann Family Trust
Other
18 Jun 2007 - 04 Apr 2012
Peter Douglas Kite
Individual
Gisborne
04 Dec 1997 - 18 Jun 2007
Jill Maree Mc Cann
Individual
Gisborne
04 Dec 1997 - 18 Jun 2007
Mccann Family Trust
Other
18 Jun 2007 - 04 Apr 2012
Robbie Walter George Mccann
Individual
Gisborne
04 Dec 1997 - 18 Jun 2007
Robbie Walter George Mccann
Individual
Gisborne
18 Jun 2007 - 16 Jun 2014
Robbie Walter George Mccann
Individual
Gisborne
04 Dec 1997 - 18 Jun 2007
Location
Companies nearby