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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Collier, Gloria Dawn |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Collier, Geoffrey Alan |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
Individual | Charles, Clive |
R D 1 Papakura New Zealand |
07 Sep 1999 - |
Individual | Collier, Gloria Dawn |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Collier, Geoffrey Alan |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
Shares Allocation #4 Number of Shares: 495 | |||
Individual | Charles, Clive |
R D 1 Papakura New Zealand |
07 Sep 1999 - |
Individual | Hunter, Glenn Eric |
R D 4 Pukekohe New Zealand |
07 Sep 1999 - |
Individual | Collier, Geoffrey Alan |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
Individual | Collier, Gloria Dawn |
Warkworth 0982 New Zealand |
07 Sep 1999 - |
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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