General information

Waikawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035542728
New Zealand Business Number
1482407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Waikawa Holdings Limited (issued a business number of 9429035542728) was launched on 13 Feb 2004. 6 addresess are in use by the company: 5 Motueka Quay, Motueka, Motueka, 7120 (type: physical, service). 432 High Street, Motueka, Motueka had been their physical address, until 19 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davidson, Jacquline (an individual) located at Moana, Dobson postcode 7872. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pretty, Andrew James (an individual) - located at Motueka, Motueka. Our database was updated on 30 Apr 2024.

Current address Type Used since
31 Korua Street, Moana, Dobson, 7872 Other (Address For Share Register) 22 Aug 2016
432 High Street, Motueka, Motueka, 7120 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Aug 2018
432 High Street, Motueka, Motueka, 7120 Registered 31 Aug 2018
5 Motueka Quay, Motueka, Motueka, 7120 Physical & service 19 Sep 2019
Contact info
64 02106 26904
Phone (Phone)
andrew@waikawaholdings.co.nz
Email
waikawaholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jacquline Davidson
Motueka, Motueka, 7120
Address used since 23 Aug 2018
Moana, Dobson, 7872
Address used since 22 Aug 2016
Director 13 Feb 2004 - current
Andrew James Pretty
Motueka, Motueka, 7120
Address used since 11 Sep 2019
Motueka, Motueka, 7120
Address used since 23 Aug 2018
Moana, Dobson, 7872
Address used since 22 Aug 2016
Director 13 Feb 2004 - current
Jacqueline Davidson
Motueka, Motueka, 7120
Address used since 11 Sep 2019
Director 13 Feb 2004 - current
Addresses
Other active addresses
Type Used since
5 Motueka Quay, Motueka, Motueka, 7120 Physical & service 19 Sep 2019
Principal place of activity
432 High Street , Motueka , Motueka , 7120
Previous address Type Period
432 High Street, Motueka, Motueka, 7120 Physical 31 Aug 2018 - 19 Sep 2019
31 Korua Street, Moana, Dobson, 7872 Physical & registered 30 Aug 2016 - 31 Aug 2018
63 Tainui Street, Greymouth, Greymouth, 7805 Registered & physical 03 Sep 2010 - 30 Aug 2016
Cnr Boundary & Leonard Sts, Greymouth Registered 22 Aug 2008 - 03 Sep 2010
Cnr Boundry & Leonard Sts, Greymouth Physical 22 Aug 2008 - 03 Sep 2010
43 Arnott Hgts, Greymouth Physical 08 Oct 2007 - 22 Aug 2008
43 Arnott Hts, Greymouth Registered 08 Oct 2007 - 22 Aug 2008
C/o Taylor Nisbett & Associates, 222 High Street, Motueka Registered & physical 13 Feb 2004 - 08 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davidson, Jacquline
Individual
Moana
Dobson
7872
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pretty, Andrew James
Individual
Motueka
Motueka
7120
13 Feb 2004 - current
Location
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