General information

Waihanga Okaihau Limited

Type: NZ Limited Company (Ltd)
9429034956397
New Zealand Business Number
1600199
Company Number
Registered
Company Status

Waihanga Okaihau Limited (New Zealand Business Number 9429034956397) was incorporated on 07 Mar 2005. 2 addresses are in use by the company: 3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 25 Sep 2019. Waihanga Okaihau Limited used other aliases, namely: Event Tourism Northland Limited from 01 Apr 2011 to 22 Aug 2011, Northland Luxury Travel Limited (18 Nov 2008 to 01 Apr 2011) and Bay Of Islands Event Management Limited (07 Mar 2005 - 18 Nov 2008). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares). When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Meale, Andrew John (an individual) - located at Gulf Harbour, Whangaparaoa. The next group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Meale, Frederick Perry, located at Waiouru Military Camp, Waiouru (an individual). Our data was updated on 11 May 2024.

Current address Type Used since
3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 25 Sep 2019
Directors
Name and Address Role Period
Andrew John Meale
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Sep 2014
Director 07 Mar 2005 - current
Theresa Mary Mcentee
Kerikeri,
Address used since 13 Oct 2005
Director 13 Oct 2005 - 01 Jun 2006
Addresses
Previous address Type Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Registered & physical 18 Sep 2006 - 25 Sep 2019
Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri Physical & registered 07 Mar 2005 - 18 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Meale, George Brian
Individual
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Meale, Andrew John
Individual
Gulf Harbour
Whangaparaoa
0930
07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Meale, Frederick Perry
Individual
Waiouru Military Camp
Waiouru
4826
13 Jul 2018 - current
Location
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