General information
Waikawa Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429035404361
New Zealand Business Number
1511575
Company Number
Registered
Company Status
Waikawa Bay Holdings Limited (NZBN 9429035404361) was incorporated on 06 May 2004. 1 address is currently in use by the company: 5 Waimarama Street, Waikawa, Picton, 7220 (type: registered, physical). 37 B High Street, Picton had been their physical address, up until 04 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Felicity Gardiner (an individual) located at Waikawa Bay, Picton postcode 7220. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Richard Moody (an individual) - located at Waikawa, Picton. Businesscheck's information was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Waimarama Street, Waikawa, Picton, 7220 | Registered & physical | 04 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Henry Moody
Waikawa, Picton, 7220
Address used since 09 May 2013 |
Director | 06 May 2004 - current |
|
Felicity Ann Gardiner
Waikawa, Picton, 7220
Address used since 13 May 2010 |
Director | 06 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 B High Street, Picton, 7220 | Physical & registered | 23 Apr 2009 - 04 Dec 2015 |
| Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Physical & registered | 06 May 2004 - 23 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicity Ann Gardiner Individual |
Waikawa Bay Picton 7220 |
06 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Michael Henry Moody Individual |
Waikawa Picton 7220 |
06 May 2004 - current |
Location
Companies nearby
 |
Waikawa Bay Holiday Park Limited 5 Waimarama Street |
|
Rhumb Line Limited 10 Waimarama Street |
|
Paradise Cruises Limited 3/311 Waikawa Road |
|
Arapaoa Enterprises Limited 316a Waikawa Road |
|
Coastal Rowing New Zealand Limited 324 Waikawa Road |
|
E & P Partnership Limited 4 Matai Place |