General information

Waiohine Holdings Limited

Type: NZ Limited Company (Ltd)
9429038821431
New Zealand Business Number
596258
Company Number
Registered
Company Status

Waiohine Holdings Limited (issued an NZ business number of 9429038821431) was incorporated on 07 Oct 1993. 2 addresses are in use by the company: Matarawa, Rd 1, Carterton, 5791 (type: physical, registered). 5 Pope Street, Camborne, Porirua had been their physical address, until 12 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Browne, Jamie (an individual) located at Matarawa, Carterton postcode 5791. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Browne, Graham (an individual) - located at Matarawa, Carterton. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
Matarawa, Rd 1, Carterton, 5791 Physical & registered & service 12 Nov 2018
Directors
Name and Address Role Period
Graham Browne
Matarawa, Carterton, RD1
Address used since 12 Aug 2015
Director 07 Oct 1993 - current
Julie Hosking
Raumati,
Address used since 07 Oct 1993
Director 07 Oct 1993 - 26 Jun 1997
Addresses
Previous address Type Period
5 Pope Street, Camborne, Porirua, 5026 Physical 31 Oct 2013 - 12 Nov 2018
Same As Registered Office Physical 29 Aug 2001 - 29 Aug 2001
C/- 140 Winara Avenue, Waikanae Physical 29 Aug 2001 - 31 Oct 2013
Matarawa, Rd 1, Carterton Registered 10 Nov 1997 - 12 Nov 2018
84 Tio Tio Road, Seatoun, Wellington Registered 10 Nov 1997 - 10 Nov 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Browne, Jamie
Individual
Matarawa
Carterton
5791
07 Oct 1993 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Browne, Graham
Individual
Matarawa
Carterton
5791
07 Oct 1993 - current
Location
Companies nearby