General information

Waimata Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429046660862
New Zealand Business Number
6766269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Waimata Investment Holdings Limited (issued an NZBN of 9429046660862) was launched on 15 Mar 2018. 5 addresess are currently in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 6/10 Canaveral Drive, Rosedale, Auckland had been their registered address, up to 17 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Tamsin Quinn (a director) located at Inner Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Shaun Bodeine (a director) - located at Inner Kaiti, Gisborne. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Waimata Investment Holdings Limited. The Businesscheck database was last updated on 20 May 2025.

Current address Type Used since
6/10 Canaveral Drive, Rosedale, Auckland, 0632 Delivery & postal & office 24 Sep 2019
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
Contact info
shaunbwilson@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tamsin Quinn Wilson
Inner Kaiti, Gisborne, 4010
Address used since 24 Sep 2019
Inner Kaiti, Gisborne, 4010
Address used since 15 Mar 2018
Director 15 Mar 2018 - current
Shaun Bodeine Wilson
Inner Kaiti, Gisborne, 4010
Address used since 15 Mar 2018
Inner Kaiti, Gisborne, 4010
Address used since 24 Sep 2019
Director 15 Mar 2018 - current
Addresses
Principal place of activity
6/10 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
6/10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 04 Mar 2019 - 17 Nov 2021
6/10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 15 Mar 2018 - 04 Mar 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Tamsin Quinn
Director
Inner Kaiti
Gisborne
4010
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Shaun Bodeine
Director
Inner Kaiti
Gisborne
4010
15 Mar 2018 - current
Location
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