General information
Waikawau Limited
Type: NZ Limited Company (Ltd)9429030789876
New Zealand Business Number
3726719
Company Number
Registered
Company Status
Waikawau Limited (issued a business number of 9429030789876) was launched on 15 Feb 2012. 2 addresses are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: registered, physical). 164 Peninsula Road, Onemana had been their physical address, until 04 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mandy, Francois (a director) located at Randogne postcode 3975. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical & service | 04 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francois Mandy
Randogne, 3975
Address used since 01 Jan 2025 |
Director | 15 Feb 2012 - current |
|
Glenda Margaret Mcleod
Omiha, Waiheke Island, 1081
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Robert John Hill
Onemana, Whangamata, 3620
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 25 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 164 Peninsula Road, Onemana, 3620 | Physical & registered | 15 Feb 2012 - 04 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandy, Francois Director |
Randogne 3975 |
15 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robert John Individual |
Onemana, Whangamata 3620 |
15 Feb 2012 - 25 Mar 2013 |
|
Robert John Hill Director |
Onemana, Whangamata 3620 |
15 Feb 2012 - 25 Mar 2013 |
Location
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