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General information

Waikawa Projects Limited

Type: NZ Limited Company (Ltd)
9429036352869
New Zealand Business Number
1235670
Company Number
Registered
Company Status

Waikawa Projects Limited (NZBN 9429036352869) was registered on 18 Sep 2002. 2 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, up until 01 Dec 2023. Waikawa Projects Limited used other aliases, namely: Oak No. 65 Limited from 18 Sep 2002 to 18 Aug 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Henderson, Ian Robert (an individual) located at Christchurch 8042. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Keegan, Arthur James (an individual) - located at Christchurch,
Cope, David William (an individual) - located at Parklands, Christchurch. Our data was last updated on 27 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical 04 Nov 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Ian Robert Henderson
Avonhead, Christchurch, 8042
Address used since 19 Mar 2020
Director 19 Mar 2020 - current
Robert Ian Henderson
Rolleston, Rolleston, 7614
Address used since 25 Oct 2018
Rolleston, Rolleston, 7614
Address used since 17 Dec 2013
Director 17 Dec 2013 - 24 Mar 2020
Ian Robert Henderson
Christchurch, 8042
Address used since 16 Sep 2003
Director 18 Aug 2003 - 17 Dec 2013
Rosemary Joyce Henderson
Christchurch,
Address used since 16 Sep 2003
Director 18 Aug 2003 - 24 Jul 2009
David William Cope
Christchurch,
Address used since 18 Sep 2002
Director 18 Sep 2002 - 18 Aug 2003
Addresses
Previous address Type Period
68 Mandeville Street, Christchurch, 8011 Registered & service 04 Nov 2009 - 01 Dec 2023
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 04 Nov 2005 - 04 Nov 2009
C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch Physical & registered 18 Sep 2002 - 04 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Henderson, Ian Robert
Individual 		Christchurch 8042
 25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Keegan, Arthur James
Individual 		Christchurch
 04 Nov 2003 - current
Cope, David William
Individual 		Parklands
Christchurch
8083 		18 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Rosemary Joyce
Individual 		Christchurch
 04 Nov 2003 - 27 Jun 2010
Location
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