General information

Waihaha Investments Limited

Type: NZ Limited Company (Ltd)
9429040452234
New Zealand Business Number
98824
Company Number
Registered
Company Status

Waihaha Investments Limited (New Zealand Business Number 9429040452234) was started on 18 Aug 1976. 1 address is in use by the company: Apartment 4 193 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 29 Feb 2012. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
John Mingaye (an individual) located at Remuera. As far as the second group is concerned, a total of 4 shareholders hold 99.9% of all shares (999 shares); it includes
Rodnie Mingaye (an individual) - located at Remuera,
Alexandra Loos (an individual) - located at Remuera, Auckland,
Katherine Milne (an individual) - located at Maori Hill, Dunedin. The Businesscheck data was last updated on 20 Sep 2019.

Current address Type Used since
Apartment 4 193 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 29 Feb 2012
Directors
Name and Address Role Period
John William Mingaye
Remuera, Auckland, 1050
Address used since 12 Apr 2010
Director 28 May 1990 - current
Rodnie Finlay Mingaye
Remuera, Auckland, 1050
Address used since 12 Apr 2010
Director 28 May 1990 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 29 Apr 2002 - 29 Feb 2012
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered & physical 01 Jul 1997 - 29 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John William Mingaye
Individual
Remuera
20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Rodnie Finlay Mingaye
Individual
Remuera
18 Aug 1976 - current
Alexandra Mary Loos
Individual
Remuera
Auckland
08 Sep 2009 - current
Katherine Iris Milne
Individual
Maori Hill
Dunedin
9010
08 Sep 2009 - current
John William Mingaye
Individual
Remuera
18 Aug 1976 - current

Historic shareholders

Shareholder Name Address Period
John William Mingaye
Individual
Remuera
29 Apr 2004 - 29 Apr 2004
Location
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