General information
Waimate Property Holdings Limited
Type: NZ Limited Company (Ltd)9429045871023
New Zealand Business Number
6191752
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Waimate Property Holdings Limited (NZBN 9429045871023) was started on 09 Dec 2016. 2 addresses are currently in use by the company: 4A William St, Waimate, 7924 (type: physical, registered). 139 Kippenberger Avenue, Rangiora, Rangiora had been their physical address, up to 13 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rooney Holdings Limited (an entity) located at Waimate postcode 7924. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Waimate Property Holdings Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a William St, Waimate, 7924 | Physical & registered & service | 13 Oct 2020 |
Contact info
64 3 6896200
Phone (Phone)
enquiry@rooneygroup.co.nz
Email
ron.joll@rooneygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Herbert Rooney
Rd 10, Waimate, 7980
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Roger Stewart Brown
Ilam, Christchurch, 8041
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 19 Jul 2019 |
Addresses
Principal place of activity
| 4a William Street , Te Kuiti , Te Kuiti , 3910 |
| Previous address | Type | Period |
|---|---|---|
| 139 Kippenberger Avenue, Rangiora, Rangiora, 7400 | Physical & registered | 09 Dec 2016 - 13 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney Holdings Limited Shareholder NZBN: 9429030213784 Entity (NZ Limited Company) |
Waimate 7924 |
17 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Roger Stewart Individual |
Ilam Christchurch 8041 |
09 Dec 2016 - 09 Dec 2016 |
|
Talisman Trustee 2016 Limited Shareholder NZBN: 9429045869709 Company Number: 6188607 Entity |
Rangiora Rangiora 7400 |
09 Dec 2016 - 17 Sep 2019 |
|
Talisman Trustee 2016 Limited Shareholder NZBN: 9429045869709 Company Number: 6188607 Entity |
Rangiora Rangiora 7400 |
09 Dec 2016 - 17 Sep 2019 |
|
Roger Stewart Brown Director |
Ilam Christchurch 8041 |
09 Dec 2016 - 09 Dec 2016 |
Ultimate Holding Company
| Effective Date | 16 Sep 2019 |
| Name | Rooney Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4452872 |
| Country of origin | NZ |
| Address |
4a William Street Waimate 7924 |
Location
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