Waihoaka Holdings Limited, a registered company, was registered on 29 Mar 2011. 9429031162739 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 8 directors: Ross Melvin Stewart - an active director whose contract started on 31 May 2022,
Brendon Griffith Chick - an active director whose contract started on 31 May 2022,
Michael Cajocson Omega - an active director whose contract started on 31 May 2022,
Bruce Alexander Scott - an active director whose contract started on 31 May 2022,
Stephen Geoffrey Reynders - an inactive director whose contract started on 01 Jul 2013 and was terminated on 31 May 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (types include: registered, physical).
Previous names for the company, as we found at BizDb, included: from 28 Mar 2011 to 17 Jun 2013 they were named Mgde Holdings No 2 Limited.
A total of 1200 shares are issued to 8 shareholders (7 groups). The first group is comprised of 365 shares (30.42 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 365 shares (30.42 per cent). Lastly the 3rd share allocation (11 shares 0.92 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 365 | |||
| Director | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
08 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 365 | |||
| Individual | Townshend, Diane Evelyn |
Rd 1 Ngatea 3597 New Zealand |
29 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 11 | |||
| Individual | Chick, Brendon Griffith |
Rd 4 Turua 3574 New Zealand |
31 May 2022 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gmcs Venture Limited Shareholder NZBN: 9429050370160 |
Avenal Invercargill 9810 New Zealand |
31 May 2022 - |
| Shares Allocation #5 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 |
Te Aroha 3320 New Zealand |
31 May 2022 - |
| Individual | Stewart, Ross Melvin |
Whangamata Whangamata 3620 New Zealand |
31 May 2022 - |
| Shares Allocation #6 Number of Shares: 31 | |||
| Individual | Scott, Bruce Alexander |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Scott, Helen Elizabeth |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
| Individual | Reynders, Stephen Geoffrey |
Rd 2 Picton 7282 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Individual | Shaw, Wendy Karen |
Riverton 9883 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Individual | Shaw, Wendy Karen |
Riverton 9883 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
| Individual | Shaw, Wendy Karen |
Riverton 9883 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Individual | Shaw, Wendy Karen |
Riverton 9883 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Individual | Baker, Shane Mark |
Riverton 9881 New Zealand |
08 Aug 2013 - 31 May 2022 |
| Individual | Reynders, Patricia Mary |
Linkwater 7282 New Zealand |
13 Nov 2020 - 31 May 2022 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
| Individual | Reynolds, Patricia Mary |
Rd 2 Picton 7282 New Zealand |
08 Aug 2013 - 13 Nov 2020 |
Ross Melvin Stewart - Director
Appointment date: 31 May 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 May 2022
Brendon Griffith Chick - Director
Appointment date: 31 May 2022
Address: Rd 4, Turua, 3574 New Zealand
Address used since 31 May 2022
Michael Cajocson Omega - Director
Appointment date: 31 May 2022
Address: Gore, Gore, 9710 New Zealand
Address used since 31 May 2022
Bruce Alexander Scott - Director
Appointment date: 31 May 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 31 May 2022
Stephen Geoffrey Reynders - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 May 2022
Address: Rd 2, Picton, 7282 New Zealand
Address used since 01 Jul 2013
Shane Mark Baker - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 May 2022
Address: Riverton, 9881 New Zealand
Address used since 01 Jul 2013
Mark Gray Townshend - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 06 Aug 2013
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Jul 2013
Diane Evelyn Townshend - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 18 Jul 2013
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 29 Mar 2011
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