General information
Waitaha Holding Company Limited
Type: NZ Limited Company (Ltd)9429040215754
New Zealand Business Number
163802
Company Number
Registered
Company Status
Waitaha Holding Company Limited (issued an NZ business number of 9429040215754) was registered on 13 Sep 1972. 4 addresses are in use by the company: Level 16 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 34 Shortland Street, Auckland had been their registered address, up until 12 Feb 2021. Waitaha Holding Company Limited used other names, namely: Greenlees Holding Co Limited from 13 Sep 1972 to 07 Apr 2000. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Public Trust (an other) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 205 Great South Road, Auckland, 1051 | Registered & physical & service | 12 Feb 2021 |
| Level 16 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Neilson
Flat Bush, Auckland, 2019
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - current |
|
Ahmar Imam
Eden Terrace, Auckland, 1021
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - 14 Sep 2022 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 06 Aug 2021 |
|
Lisabeth Ann Style
Parnell, Auckland, 1052
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 02 Sep 2019 |
|
Matthew James Sale
Titirangi, Auckland, 0604
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 22 Dec 2017 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 07 Apr 2017 |
|
Monique Elizabeth Twort
Petone, Lower Hutt, 5012
Address used since 09 Feb 2016 |
Director | 29 Oct 2013 - 16 Aug 2016 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 31 Mar 2015 |
|
Alexander Thomas Polaschek
Sunnynook, Auckland, 0630
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 25 Oct 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 12 Apr 2013 |
|
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 02 Nov 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 04 Jun 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 06 Jul 2009 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 10 Dec 2008 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 02 Feb 2007 |
|
Annette Elizabeth Couper
Havelock North,
Address used since 26 Mar 2000 |
Director | 26 Mar 2000 - 09 Dec 2006 |
|
William Alexander Xavier Couper
Havelock North, Hawkes Bay,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 20 Nov 2006 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 26 Mar 2000 |
Director | 26 Mar 2000 - 20 Nov 2006 |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 26 Mar 2000 |
Director | 26 Mar 2000 - 05 Jul 2001 |
|
Lawrence Milne Smith
Havelock North,
Address used since 19 Oct 1982 |
Director | 19 Oct 1982 - 26 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Registered & physical | 01 Mar 2017 - 12 Feb 2021 |
| Public Trust, Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical & registered | 08 Jul 2014 - 01 Mar 2017 |
| Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 08 Jul 2014 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 03 Mar 2001 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 03 Mar 2001 - 03 Mar 2001 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 03 Mar 2001 - 08 Aug 2006 |
| Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 10 Nov 1997 - 03 Mar 2001 |
| 111 East Avenue Rd, Hastings | Registered | 10 Nov 1997 - 03 Mar 2001 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Wellington Central Wellington 6011 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Startup, Wayne Keith Individual |
Havelock North |
13 Sep 1972 - 27 Jun 2010 |
|
Couper, Annette Elizabeth Individual |
Havelock North |
13 Sep 1972 - 27 Jun 2010 |
|
Hutton, Jonathan Rhodes Individual |
Havelock North |
13 Sep 1972 - 27 Jun 2010 |
Location
Companies nearby
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Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
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Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |