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. 5 addresess are in use by the company: Po Box 547, Gisborne, Gisborne, 4040 (type: postal, office). 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:
Mccann, Robbie George Walter (a director) located at Gisborne, Gisborne postcode 4010,
R Mccann Trustee Company Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Awapuni Road, Awapuni, Gisborne, 4010 | Physical & registered & service | 24 Jun 2014 |
| Po Box 547, Gisborne, Gisborne, 4040 | Postal | 26 Jun 2023 |
| 59 Awapuni Road, Awapuni, Gisborne, 4010 | Office & delivery | 26 Jun 2023 |
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
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Robbie George Walter Director |
Gisborne Gisborne 4010 |
04 Jul 2022 - current |
|
R Mccann Trustee Company Limited Shareholder NZBN: 9429048949804 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Robbie Walter George Individual |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
|
Mccann, Robbie Walter George Individual |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
|
Mccann, Jill Individual |
Tauranga South Tauranga |
18 Jun 2007 - 16 Jun 2014 |
|
Mccann Family Trust Other |
18 Jun 2007 - 04 Apr 2012 | |
|
Mccann, Robbie George Walter Director |
Gisborne Gisborne 4010 |
02 Jun 2016 - 03 Jun 2022 |
|
Kite, Peter Douglas Individual |
Gisborne Gisborne 4010 |
04 Apr 2012 - 03 Jun 2022 |
|
Mccann, Robbie Walter George Director |
Gisborne Gisborne 4010 |
16 Jun 2014 - 02 Jun 2016 |
|
Null - Mccann Family Trust Other |
18 Jun 2007 - 04 Apr 2012 | |
|
Kite, Peter Douglas Individual |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
|
Mc Cann, Jill Maree Individual |
Gisborne |
04 Dec 1997 - 18 Jun 2007 |
|
Mccann, Robbie Walter George Individual |
Gisborne |
18 Jun 2007 - 16 Jun 2014 |
Location
Companies nearby
 |
Crest Gisborne Limited 59 Awapuni Road |
|
Cbd Developments No. 2 Limited 59 Awapuni Road |
|
Cbd Developments Limited 59 Awapuni Road |
|
Awapuni Developments Limited 59 Awapuni Road |
|
Mccann Group Finance Limited 59 Awapuni Road |
|
Apex New Zealand Limited 59 Awapuni Road |