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Waihou Limited

Type: NZ Limited Company (Ltd)
9429031438223
NZBN
3045166
Company Number
Registered
Company Status
105197306
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 06 Oct 2022

Waihou Limited was launched on 02 Aug 2010 and issued an NZBN of 9429031438223. This registered LTD company has been run by 2 directors: Ian Gordon Rodger - an active director whose contract began on 02 Aug 2010,
Kevin John Thomas - an inactive director whose contract began on 02 Aug 2010 and was terminated on 03 Feb 2014.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 156 Broadway, Matamata, Matamata, 3400 (category: registered, physical).
Up until 06 Oct 2022, Waihou Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Rodger, Gregory Ian (an individual) located at Rd 5, Tauranga postcode 3175,
Rodger, Brett David (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Vi Trust Independent Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. Waihou Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 14 May 2018 to 06 Oct 2022

Address: 51 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 10 Sep 2013 to 14 May 2018

Address: 2 Waihou Street, Matamata, Matamata, 3400 New Zealand

Physical address used from 06 Jul 2012 to 10 Sep 2013

Address: 2 Waihou Street, Matamata, Matamata, 3400 New Zealand

Registered address used from 02 Aug 2010 to 10 Sep 2013

Address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 02 Aug 2010 to 06 Jul 2012

Contact info
64 7 8819005
18 Sep 2018 Phone
office@pra.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rodger, Gregory Ian Rd 5
Tauranga
3175
New Zealand
Individual Rodger, Brett David Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Vi Trust Independent Trustee Limited
Shareholder NZBN: 9429050675715
Matamata
Matamata
3400
New Zealand
Director Rodger, Ian Gordon Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Angela Mary Tauranga
Tauranga
3110
New Zealand
Individual Rodger, Valerie Jean Welcome Bay
Tauranga
3112
New Zealand
Individual Dunseath, Carol Elizabeth Rd 2
Matamata
3472
New Zealand
Individual Budge, Angus Macleod Rd 2
Matamata
3472
New Zealand
Individual Stevenson, Ian Leslie Tauranga
Tauranga
3110
New Zealand
Individual Thomas, Kevin John Rd 2
Matamata
3472
New Zealand
Director Kevin John Thomas Rd 2
Matamata
3472
New Zealand
Directors

Ian Gordon Rodger - Director

Appointment date: 02 Aug 2010

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Aug 2015


Kevin John Thomas - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 03 Feb 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 02 Aug 2010

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