Waikopani Holdings Limited
Type: NZ Limited Company (Ltd)Waikopani Holdings Limited (issued an NZ business identifier of 9429040117799) was started on 15 Mar 1965. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 12 Nov 2019. Waikopani Holdings Limited used other aliases, namely: Bruce Alexander Limited from 15 Mar 1965 to 18 Jan 2005. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 776 shares (77.6 per cent of shares), namely:
Alexander, Rachel Maree (an individual) located at Pakotai, R D 2, Whangarei,
Jostl - G & R Alexander Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Alexander, Greig Irving (an individual) located at Pakotai, R D 2, Whangarei. In the second group, a total of 1 shareholder holds 11.2 per cent of all shares (exactly 112 shares); it includes
Alexander, Greig Irving (an individual) - located at Pakotai, R D 2, Whangarei. The 3rd group of shareholders, share allotment (112 shares, 11.2%) belongs to 1 entity, namely:
Alexander, Rachel Maree, located at Pakotai, R D 2, Whangarei (an individual). Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Greig Irving Alexander
Pakotai, Rd2, Whangarei, 0712
Address used since 26 Nov 2015 |
Director | 27 Jun 2001 - current |
|
Rachel Maree Alexander
Pakotai, Rd2, Whangarei, 0172
Address used since 26 Nov 2015 |
Director | 27 Jun 2001 - current |
|
Patricia Joan Alexander
Pakotai, Whangarei,
Address used since 20 Apr 1983 |
Director | 20 Apr 1983 - 27 Jun 2001 |
|
Stanley Bruce Alexander
Pakotai, Whangarei,
Address used since 20 Apr 1983 |
Director | 20 Apr 1983 - 27 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 05 Dec 2014 - 12 Nov 2019 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 07 Dec 2009 - 05 Dec 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 16 Nov 2004 - 07 Dec 2009 |
| C/o Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 12 Nov 2001 - 16 Nov 2004 |
| Shand Martin Ltd, First Floor, 57 Clyde Street, Whangarei | Physical | 12 Nov 2001 - 12 Nov 2001 |
| C/- Shand Martin Ltd, First Floor, 57 Clyde St, Whangarei | Registered | 12 Nov 2001 - 16 Nov 2004 |
| C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei | Registered | 28 Nov 2000 - 12 Nov 2001 |
| C/o A.d.martin, 11 Norfolk Street, Whangarei | Physical | 19 Nov 1999 - 19 Nov 1999 |
| Martin & Associates, First Floor, 57 Clyde Street, Whangarei | Physical | 19 Nov 1999 - 12 Nov 2001 |
| C/o A.d.martin, 11 Norfolk Street, Whangarei | Registered | 21 Dec 1998 - 28 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Rachel Maree Individual |
Pakotai R D 2, Whangarei |
15 Mar 1965 - current |
|
Jostl - G & R Alexander Trustee Limited Shareholder NZBN: 9429046079640 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
09 Nov 2017 - current |
|
Alexander, Greig Irving Individual |
Pakotai R D 2, Whangarei |
15 Mar 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Greig Irving Individual |
Pakotai R D 2, Whangarei |
15 Mar 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Rachel Maree Individual |
Pakotai R D 2, Whangarei |
15 Mar 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1 Kamo, Whangarei |
15 Mar 1965 - 09 Nov 2017 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |