General information

Waikawa Heights Limited

Type: NZ Limited Company (Ltd)
9429030639126
New Zealand Business Number
3873196
Company Number
Registered
Company Status

Waikawa Heights Limited (issued a business number of 9429030639126) was incorporated on 14 Jun 2012. 3 addresses are currently in use by the company: C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 (type: registered, service). 175 Port Underwood Road, Picton had been their registered address, until 11 Dec 2020. 6000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000000 shares (50% of shares), namely:
Somerville-Smith, Matthew Leigh (a director) located at 181 High Street, Christchurch postcode 8141. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000000 shares); it includes
Stannard, Reia Lee (a director) - located at 181 High Street, Christchurch. The Businesscheck data was updated on 13 May 2024.

Current address Type Used since
295 Wooldridge Road, Harewood, Christchurch, 8051 Registered & physical 11 Dec 2020
C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 Registered & service 09 Dec 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Leigh Somerville-smith
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Harewood, Christchurch, 8051
Address used since 15 Jan 2016
Picton, 7281
Address used since 01 May 2017
Director 14 Jun 2012 - current
Reia Lee Stannard
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Harewood, Christchurch, 8051
Address used since 15 Jan 2016
Picton, 7281
Address used since 01 May 2017
Director 14 Jun 2012 - current
Addresses
Previous address Type Period
175 Port Underwood Road, Picton, 7281 Registered & physical 01 Jun 2017 - 11 Dec 2020
295 Wooldridge Road, Harewood, Christchurch, 8051 Registered & physical 15 Jun 2016 - 01 Jun 2017
19a Milton Terrace, Picton, Picton, 7220 Registered & physical 14 Jun 2012 - 15 Jun 2016
Financial Data
Financial info
6000000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000000
Shareholder Name Address Period
Somerville-smith, Matthew Leigh
Director
181 High Street
Christchurch
8141
14 Jun 2012 - current
Shares Allocation #2 Number of Shares: 3000000
Shareholder Name Address Period
Stannard, Reia Lee
Director
181 High Street
Christchurch
8141
14 Jun 2012 - current
Location
Companies nearby
Nichols Holdings Limited
279 Wooldridge Road
Jones & Jones Limited
315 Wooldridge Road
Canterbury Hockey Association Incorporated
Nunweek Park
B A Murray Limited
278 Woolridge Rd
Tabitha Charitable Foundation
C/o Richard Vanderpyl