General information

Waihi Family Dentist Limited

Type: NZ Limited Company (Ltd)
9429041742266
New Zealand Business Number
5696069
Company Number
Registered
Company Status

Waihi Family Dentist Limited (New Zealand Business Number 9429041742266) was started on 03 Jun 2015. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 14 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Yrw Trustees 2004 Limited (an entity) located at Tauranga postcode 3110,
Douglas, Tineke Aleasha (a director) located at Rd 1, Waihi postcode 3681,
Douglas, Robin Warwick (an individual) located at Rd 1, Waihi postcode 3681. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Douglas, Tineke Aleasha (a director) - located at Waihi, Waihi. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Robin Warwick, located at Waihi, Waihi (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Directors
Name and Address Role Period
Tineke Aleasha Douglas
Waihi, Waihi, 3681
Address used since 03 May 2017
Rd 1, Waihi, 3681
Address used since 01 May 2018
Director 03 Jun 2015 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 03 Jun 2015 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Yrw Trustees 2004 Limited
Shareholder NZBN: 9429035387206
Entity (NZ Limited Company)
Tauranga
3110
03 Jun 2015 - current
Douglas, Tineke Aleasha
Director
Rd 1
Waihi
3681
03 Jun 2015 - current
Douglas, Robin Warwick
Individual
Rd 1
Waihi
3681
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas, Tineke Aleasha
Director
Waihi
Waihi
3681
03 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Robin Warwick
Individual
Waihi
Waihi
3681
03 Jun 2015 - current
Location
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