Wainui Holdings Limited was registered on 22 May 2015 and issued an NZ business number of 9429041765555. This registered LTD company has been managed by 2 directors: Philip Thomas Leather - an active director whose contract started on 22 May 2015,
Stephen John Godley - an active director whose contract started on 22 May 2015.
As stated in BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 496 Great South Road, Huntly, Huntly, 3700 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Godley, Jan Maree - located at Rd 2, Ngaruawahia,
Godley, Stephen John - located at Rd 2, Ngaruawahia. Wainui Holdings Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
22 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Godley, Jan Maree |
Rd 2 Ngaruawahia 3794 New Zealand |
22 May 2015 - |
Director | Godley, Stephen John |
Rd 2 Ngaruawahia 3794 New Zealand |
22 May 2015 - |
Philip Thomas Leather - Director
Appointment date: 22 May 2015
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 22 May 2015
Stephen John Godley - Director
Appointment date: 22 May 2015
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 22 May 2015
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