Waiwakaiho Management Services Limited was launched on 21 Mar 2012 and issued an NZ business number of 9429030750661. This registered LTD company has been managed by 3 directors: Alistair Healy Dore - an active director whose contract began on 21 Mar 2012,
Peter Andrew Cottam - an inactive director whose contract began on 21 Mar 2012 and was terminated on 16 Jun 2020,
Martin Roland Stephens - an inactive director whose contract began on 21 Mar 2012 and was terminated on 31 Mar 2020.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (category: physical, registered).
Up to 24 Jun 2020, Waiwakaiho Management Services Limited had been using 71 Hurlstone Drive, Waiwhakaiho, New Plymouth as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clelands Timber Products Limited (an entity) located at Waiwhakaiho, New Plymouth postcode 4312. Waiwakaiho Management Services Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Previous address
Address: 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Mar 2012 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Clelands Timber Products Limited Shareholder NZBN: 9429030816022 |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2012 - 13 Aug 2020 |
Entity | Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 2012 - 13 Aug 2020 |
Alistair Healy Dore - Director
Appointment date: 21 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2020
Address: New Plymouth, 4310 New Zealand
Address used since 08 Jul 2015
Peter Andrew Cottam - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 16 Jun 2020
Address: New Plymouth, 4312 New Zealand
Address used since 08 Jul 2015
Martin Roland Stephens - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 31 Mar 2020
Address: Oakura, 4314 New Zealand
Address used since 08 Jul 2015
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