General information
Waitonui Holdings Gp Limited
Type: NZ Limited Company (Ltd)9429041548806
New Zealand Business Number
5542925
Company Number
Registered
Company Status
Waitonui Holdings Gp Limited (issued an NZBN of 9429041548806) was started on 18 Dec 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 02 Jul 2020. 34519572 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 34519572 shares (100% of shares), namely:
Taroa Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Ross
Mt Eden, Auckland, 1024
Address used since 20 Jan 2015 |
Director | 18 Dec 2014 - current |
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 01 Jun 2019 |
|
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 18 Dec 2014 - 31 May 2019 |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 08 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 26 Jun 2020 - 02 Jul 2020 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 18 Dec 2014 - 26 Jun 2020 |
Financial Data
Financial info
34519572
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34519572
| Shareholder Name | Address | Period |
|---|---|---|
|
Taroa Holdings Limited Shareholder NZBN: 9429030072275 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Holdings Gp Limited Shareholder NZBN: 9429041548806 Company Number: 5542925 Entity |
01 Mar 2016 - 01 Mar 2016 | |
|
Waitonui Holdings Gp Limited Shareholder NZBN: 9429041548806 Company Number: 5542925 Entity |
01 Mar 2016 - 01 Mar 2016 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |