General information
Waimana Holdings Limited
Type: NZ Limited Company (Ltd)9429042441687
New Zealand Business Number
6041249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Waimana Holdings Limited (issued an NZ business identifier of 9429042441687) was incorporated on 07 Jul 2016. 5 addresess are currently in use by the company: 17 Waimana Drive, Rd 9, Hamilton, 3289 (type: postal, office). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 119 shares (99.17% of shares), namely:
Loadscan Governance Limited (an entity) located at Rd 9, Hamilton postcode 3289. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Waimana Holdings Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Waimana Drive, Rd 9, Hamilton, 3289 | Registered & physical & service | 07 Jul 2016 |
| 17 Waimana Drive, Rd 9, Hamilton, 3289 | Postal & office & delivery | 17 Sep 2019 |
Contact info
64 27 2759789
Phone (Phone)
carey@loadscan.com
Email (nzbn-reserved-invoice-email-address-purpose)
carey@loadscan.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carey West
Rd 9, Hamilton, 3289
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
Addresses
Principal place of activity
| 17 Waimana Drive , Rd 9 , Hamilton , 3289 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Loadscan Governance Limited Shareholder NZBN: 9429050313648 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
22 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Haidee Bernadette Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity |
Hamilton Central Hamilton 3204 |
07 Jul 2016 - 22 Sep 2022 |
|
West, Carey Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
Davis, Haidee Bernadette Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
Davis, Haidee Bernadette Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
West, Carey Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
West, Carey Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
West, Carey Individual |
Rd 9 Hamilton 3289 |
07 Jul 2016 - 22 Sep 2022 |
|
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity |
Hamilton Central Hamilton 3204 |
07 Jul 2016 - 22 Sep 2022 |
|
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity |
Hamilton Central Hamilton 3204 |
07 Jul 2016 - 22 Sep 2022 |
Location
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 |
Careys Civil Construction Limited 17 Waimana Drive |
|
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|
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|
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|
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|
Robyn-lee Bridal Limited 264 Duck Road |
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