General information
Waiwhenua Consultants Limited
Type: NZ Limited Company (Ltd)9429038434921
New Zealand Business Number
691837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description
Waiwhenua Consultants Limited (issued an NZ business identifier of 9429038434921) was incorporated on 21 Aug 1995. 7 addresess are in use by the company: 124, Colville Road, Coromandel, 3584 (type: delivery, postal). 56A Avon Road, Rd 1, Pokeno had been their physical address, up to 29 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Donoghue, Catherine Stewart (an individual) located at Coromandel, Coromandel postcode 3584. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is the category the ABS issued to Waiwhenua Consultants Limited. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Colvile Road, Coromandel | Registered | 28 Jul 2000 |
| Hauraki Taxation Services, 328 Pollen St, Thames, 3500 | Service & physical | 29 Aug 2014 |
| 124 Colvile Road, Coromandel, 3584 | Postal | 03 Jul 2019 |
| 124, Colville Road, Coromandel, 3584 | Office | 03 Jul 2019 |
Contact info
64 7 8668543
Phone (Phone)
katedonoghue@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.donoghue@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Stewart Donoghue
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010 |
Director | 21 Aug 1995 - current |
|
Michael Frazier Donoghue
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010 |
Director | 21 Aug 1995 - 10 May 2023 |
|
Morgan Stewart Donoghue
Grey Lynn, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 31 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 124, Colville Road, Coromandel, 3584 | Office | 03 Jul 2019 |
| 124 Colvile Road, Colville Road, Coromandel, 3584 | Delivery | 03 Jul 2019 |
| 124, Colville Road, Coromandel, 3584 | Delivery & postal | 13 Jul 2023 |
Principal place of activity
| 124 , Colville Road , Coromandel , 3584 |
| Previous address | Type | Period |
|---|---|---|
| 56a Avon Road, Rd 1, Pokeno, 2471 | Physical | 20 Sep 2013 - 29 Aug 2014 |
| 12 Whangapoua Road, Coromandel 2851 | Physical | 28 Mar 2006 - 20 Sep 2013 |
| C/ -phil Anderson Associates, 12 Whangapoua Road, Coromandel | Physical | 30 Apr 2005 - 28 Mar 2006 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Registered | 28 Jul 2000 - 28 Jul 2000 |
| 2711 Rings Road, Coromandal | Registered | 03 Aug 1999 - 28 Jul 2000 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical | 03 Aug 1999 - 30 Apr 2005 |
| At The Registered Office | Physical | 03 Aug 1999 - 03 Aug 1999 |
| 59 Crummer Road, Grey Lynn, Auckland | Registered | 31 Jul 1998 - 03 Aug 1999 |
| 59 Crummer Road, Grey Lynn, Auckland | Physical | 21 Aug 1995 - 03 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue, Catherine Stewart Individual |
Coromandel Coromandel 3584 |
21 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue, Michael Frazier Individual |
Coromandel |
21 Aug 1995 - 13 Jul 2023 |
Location
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