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General information

Waituku Holdings Limited

Type: NZ Limited Company (Ltd)
9429040207469
New Zealand Business Number
164953
Company Number
Registered
Company Status

Waituku Holdings Limited (issued a business number of 9429040207469) was registered on 10 Jun 1976. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical). C/-Tarrant Cotter, Locke St, Wairoa had been their physical address, up to 06 Apr 2009. Waituku Holdings Limited used other names, namely: Waiau Farm Limited from 10 Jun 1976 to 23 Feb 1981. 150300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59880 shares (39.84 per cent of shares), namely:
Mckinnon, Bruce (an individual) located at Whakaki. In the second group, a total of 2 shareholders hold 60.16 per cent of all shares (exactly 90420 shares); it includes
Broad, Nicholas Lowther (an individual) - located at Wairoa,
Broad, Catriona (an individual) - located at Wairoa. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Registered & physical & service 06 Apr 2009
Last updated:
Directors
Name and Address Role Period
Catriona Broad
Whakaki, Wairoa, 4196
Address used since 22 Jun 2016
Director 01 Jul 2004 - current
Nicholas Lowther Broad
Whakaki, Wairoa, 4196
Address used since 22 Jun 2016
Director 01 Jul 2004 - current
Ranee Vernon Mckinnon
Whakaki, Wairoa,
Address used since 09 Apr 1990
Director 09 Apr 1990 - 01 Jul 2004
Addresses
Previous address Type Period
C/-tarrant Cotter, Locke St, Wairoa Physical 14 Aug 2007 - 06 Apr 2009
C/-tarrant Cotter, Locke St, Wairoa Registered 23 Mar 2007 - 06 Apr 2009
Heron & Mayo, Chartered Accountants, 45 Marine Parade, Wairoa Registered 22 Mar 2001 - 23 Mar 2007
Heron & Co (wairoa) Ltd, Chartered Accountants, 42 Marine Parade, Wairoa Physical 22 Mar 2001 - 14 Aug 2007
Heron & Mayo, Chartered Accountants, 42 Marine Parade, Wairoa Physical 22 Mar 2001 - 22 Mar 2001
C/- Heron Readman Mayo & Co, Chartered Accountants, Marine Parade, Wairoa Registered 23 Mar 1994 - 22 Mar 2001
- Physical 17 Feb 1992 - 22 Mar 2001
C/o Walker & Heron, Marine Parade Box 113, Wairoa Registered 05 Feb 1992 - 23 Mar 1994
Financial Data
Financial info
150300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59880
Shareholder Name Address Period
Mckinnon, Bruce
Individual 		Whakaki
 10 Jun 1976 - current
Shares Allocation #2 Number of Shares: 90420
Shareholder Name Address Period
Broad, Nicholas Lowther
Individual 		Wairoa
 16 Mar 2005 - current
Broad, Catriona
Individual 		Wairoa
 16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Mckinnon, Ranee Vernon
Individual 		Whakaki
Wairoa
 10 Jun 1976 - 16 Mar 2005
Shares, Cancelled Shares
Individual 		Wairoa
 16 Mar 2005 - 16 Mar 2005
Mckinnon, Angus
Individual 		Whakaki
 10 Jun 1976 - 16 Mar 2005
Location
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