Waimata Investment Holdings Limited, a registered company, was launched on 15 Mar 2018. 9429046660862 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Tamsin Quinn Wilson - an active director whose contract began on 15 Mar 2018,
Shaun Bodeine Wilson - an active director whose contract began on 15 Mar 2018.
Updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Waimata Investment Holdings Limited had been using 6/10 Canaveral Drive, Rosedale, Auckland as their registered address until 17 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Mar 2019 to 17 Nov 2021
Address #2: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2018 to 04 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Tamsin Quinn |
Inner Kaiti Gisborne 4010 New Zealand |
15 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Shaun Bodeine |
Inner Kaiti Gisborne 4010 New Zealand |
15 Mar 2018 - |
Tamsin Quinn Wilson - Director
Appointment date: 15 Mar 2018
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 24 Sep 2019
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Mar 2018
Shaun Bodeine Wilson - Director
Appointment date: 15 Mar 2018
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Mar 2018
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 24 Sep 2019
One50 Group Limited
6/10 Canaveral Drive
Mh Interactive Limited
Suite 5c, 10 Canaveral Drive
Mhip Limited
5c/10 Canaveral Dr
Mhi Holdings Limited
Suite 5c, 10 Canaveral Drive
A I Bates And Associates (2004) Limited
5b/10 Canaveral Drive
Macbeck Property Partners Limited
Suite 5b, 10 Canaveral Drive
777 Angelo Limited
6/10 Canaveral Drive
Allied Property Investments Limited
19a Triton Drive
Gibbon Properties Limited
6/10 Canaveral Drive
Kerwen Enterprises Limited
C/-jmv Chartered Accountants Limited
Rpv Gp Limited
Unit 1, 18 Croftfield Lane
Te Arai Views Limited
5 Triton Drive