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Waimahana Limited

Type: NZ Limited Company (Ltd)
9429037508210
NZBN
974203
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
36 Sophia Road
Warkworth 0982
New Zealand
Office & delivery & postal address used since 16 Mar 2021
36 Sophia Road
Warkworth 0982
New Zealand
Registered & physical & service address used since 24 Mar 2021

Waimahana Limited, a registered company, was registered on 07 Sep 1999. 9429037508210 is the business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was classified. This company has been supervised by 2 directors: Gloria Dawn Collier - an active director whose contract began on 07 Sep 1999,
Geoffrey Alan Collier - an active director whose contract began on 07 Sep 1999.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Sophia Road, Warkworth, 0982 (category: registered, physical).
Waimahana Limited had been using 38 Sophia Road, Warkworth as their physical address until 24 Mar 2021.
A total of 1000 shares are allocated to 9 shareholders (4 groups). The first group includes 5 shares (0.5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 495 shares (49.5%). Lastly there is the third share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Principal place of activity

36 Sophia Road, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 38 Sophia Road, Warkworth, 0982 New Zealand

Physical & registered address used from 16 Apr 2020 to 24 Mar 2021

Address #2: 35 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 31 Aug 2005 to 16 Apr 2020

Address #3: Miranda Road, R D 1, Pokeno

Registered address used from 12 Apr 2000 to 31 Aug 2005

Address #4: Miranda Road, R D 1, Pokeno

Physical address used from 08 Sep 1999 to 31 Aug 2005

Contact info
colliee@xtra.co.nz
Email
collier@xtra.co.nz
16 Mar 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Collier, Gloria Dawn Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Collier, Geoffrey Alan Warkworth
0982
New Zealand
Individual Charles, Clive R D 1
Papakura

New Zealand
Individual Collier, Gloria Dawn Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Collier, Geoffrey Alan Warkworth
0982
New Zealand
Shares Allocation #4 Number of Shares: 495
Individual Charles, Clive R D 1
Papakura

New Zealand
Individual Hunter, Glenn Eric R D 4
Pukekohe

New Zealand
Individual Collier, Geoffrey Alan Warkworth
0982
New Zealand
Individual Collier, Gloria Dawn Warkworth
0982
New Zealand
Directors

Gloria Dawn Collier - Director

Appointment date: 07 Sep 1999

Address: Warkworth, 0982 New Zealand

Address used since 16 Mar 2021

Address: Warkworth, 0982 New Zealand

Address used since 06 Apr 2020

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 02 Jul 2015


Geoffrey Alan Collier - Director

Appointment date: 07 Sep 1999

Address: Warkworth, 0982 New Zealand

Address used since 16 Mar 2021

Address: Warkworth, 0982 New Zealand

Address used since 06 Apr 2020

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 02 Jul 2015

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