General information

Waikaraka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036680894
New Zealand Business Number
1178798
Company Number
Registered
Company Status
80949744
GST Number
G412945 - Smallgood Retailing
Industry classification codes with description

Waikaraka Holdings Limited (New Zealand Business Number 9429036680894) was registered on 07 Dec 2001. 3 addresses are in use by the company: Level 32 Rathbone Street4,, Whangarei, Whangarei, 0110 (type: registered, office). Unit 3, 21 South End Avenue, Whangarei had been their registered address, up until 25 Sep 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smith, Cameron James (an individual) located at Tikipunga, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Smith, Angela Mary (an individual) - located at Tikipunga, Whangarei. Next there is the 3rd group of shareholders, share allocation (997 shares, 99.7%) belongs to 2 entities, namely:
James Smith Family Trust, Cjs Trustees Limited Trustees Of, located at Tikipunga, Whangarei (an individual),
Smith, Cameron James, located at Tikipunga, Whangarei (an individual). "Smallgood retailing" (business classification G412945) is the classification the ABS issued Waikaraka Holdings Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
Unit 3, 21 South End Avenue, Whangarei, 0101 Physical & service 01 Sep 2016
Level 4, 32 Rathbone Street, Whangarei, Whangarei, 0110 Office 17 Sep 2019
Level 32 Rathbone Street4,, Whangarei, Whangarei, 0110 Registered 25 Sep 2019
Contact info
64 21 541500
Phone (Phone)
admin@xt88.co.nz
Email
xt88.co.nz
Website
Directors
Name and Address Role Period
Cameron Smith
Tikipunga, Whangarei, 0112
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Maureen Joyce Smith
Rd 4, Whangarei, 0174
Address used since 19 Aug 2012
Director 19 Aug 2012 - 31 Aug 2017
Alan Donald Smith
Onerahi, Whangarei 0142,
Address used since 31 Aug 2009
Director 07 Dec 2001 - 18 Aug 2012
Addresses
Principal place of activity
Level 4, 32 Rathbone Street , Whangarei , Whangarei , 0110
Previous address Type Period
Unit 3, 21 South End Avenue, Whangarei, 0101 Registered 01 Sep 2016 - 25 Sep 2019
467 Whangarei Heads Road, Rd 4, Whangarei, 0174 Physical & registered 13 Jun 2011 - 01 Sep 2016
C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 Physical & registered 10 Sep 2010 - 13 Jun 2011
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 07 Sep 2006 - 10 Sep 2010
Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Physical & registered 07 Dec 2001 - 07 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Cameron James
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Angela Mary
Individual
Tikipunga
Whangarei
0112
09 Sep 2018 - current
Shares Allocation #4 Number of Shares: 997
Shareholder Name Address Period
James Smith Family Trust, Cjs Trustees Limited Trustees Of
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - current
Smith, Cameron James
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Smith, Maureen Joyce
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - 17 Sep 2019
Smith, Alan Donald
Individual
Onerahi
Whangarei
0142
07 Dec 2001 - 27 Aug 2014
Smith, Maureen Joyce
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - 17 Sep 2019
Smith, Maureen Joyce
Individual
Tikipunga
Whangarei
0112
07 Dec 2001 - 17 Sep 2019
Sudbury, Stephen Michael
Individual
Mangakahia
07 Dec 2001 - 27 Aug 2014
Smith, Alan Donald
Individual
Onerahi
Whangarei
0142
07 Dec 2001 - 27 Aug 2014
Location
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