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Wahanui Properties Limited

Type: NZ Limited Company (Ltd)
9429035331278
NZBN
1525501
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered address used since 26 May 2020

Wahanui Properties Limited was started on 23 Jun 2004 and issued an NZBN of 9429035331278. The registered LTD company has been run by 2 directors: David John Livingstone - an active director whose contract started on 23 Jun 2004,
Michael Donald Livingstone - an active director whose contract started on 23 Jun 2004.
As stated in our information (last updated on 01 Aug 2020), the company registered 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: physical, registered).
Up to 26 May 2020, Wahanui Properties Limited had been using 70 Maui Street, Pukete, Hamilton as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Livingstone Developments Limited (an entity) located at Pukete, Hamilton postcode 3200.

Addresses

Previous addresses

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Apr 2015 to 26 May 2020

Address: 411 Greenhill Drive, Te Awamutu New Zealand

Physical address used from 17 Mar 2009 to 17 Apr 2015

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered address used from 22 Jul 2008 to 17 Apr 2015

Address: C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered address used from 23 Jun 2004 to 22 Jul 2008

Address: C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical address used from 23 Jun 2004 to 17 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Livingstone Developments Limited
Shareholder NZBN: 9429035478508
Pukete
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Livingstone Developments Limited
Name
Ltd
Type
1493686
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

David John Livingstone - Director

Appointment date: 23 Jun 2004

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2012


Michael Donald Livingstone - Director

Appointment date: 23 Jun 2004

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 08 Apr 2016