General information
Wailea Holdings Limited
Type: NZ Limited Company (Ltd)9429037940669
New Zealand Business Number
888206
Company Number
Registered
Company Status
Wailea Holdings Limited (NZBN 9429037940669) was registered on 10 Dec 1997. 2 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland (type: registered, physical). Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland had been their physical address, up to 01 Jul 2001. 550 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 550 shares (100 per cent of shares), namely:
France, George Roger Wayne (an individual) located at Auckland,
Farmer, Dean Trevor (a director) located at Orakei, Auckland postcode 1071. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Service & physical | 01 Jul 2001 |
| Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland | Registered | 07 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 22 Jun 2016 |
Director | 14 Nov 2006 - current |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Janet Mary Farmer
Orakei, Auckland, 1071
Address used since 01 Jun 2005 |
Director | 10 Dec 1997 - 11 Jun 2021 |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 21 May 2010 |
Director | 28 Aug 2008 - 17 May 2021 |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 01 Jun 2005 |
Director | 10 Dec 1997 - 26 Nov 2015 |
|
Michael William Ratcliffe
Devenport, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 14 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 01 Jul 2001 - 01 Jul 2001 |
| 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 12 Apr 2000 - 07 Jul 2003 |
| C/-coopers & Lybrand, Level 25, Coopers, & Lybrand Tower, 23-29 Albert Str, Auckland, Att: Scott Kayes | Registered | 28 Jun 1999 - 12 Apr 2000 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 09 Dec 1998 - 28 Jun 1999 |
| 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 31 Jul 1998 - 09 Dec 1998 |
| 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Physical | 09 Feb 1998 - 09 Feb 1998 |
| C/-coopers & Lybrand, Level 25, Coopers, & Lybrand Tower, 23-29 Albert Str, Auckland, Att: Scott Kayes | Physical | 09 Feb 1998 - 01 Jul 2001 |
Financial Data
Financial info
550
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
France, George Roger Wayne Individual |
Auckland |
10 Dec 1997 - current |
|
Farmer, Dean Trevor Director |
Orakei Auckland 1071 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
14 May 2007 - 15 Jun 2021 |
|
Ratcliffe, Michael William Individual |
Devenport Auckland |
10 Dec 1997 - 07 Jun 2005 |
|
Ratcliffe, Michael William Individual |
Devenport Auckland |
10 Dec 1997 - 07 Jun 2005 |
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
14 May 2007 - 15 Jun 2021 |
|
Farmer, Janet Mary Individual |
Orakei Auckland |
16 Jun 2004 - 15 Jun 2021 |
|
Hamilton, Dean Ross Individual |
Rd 1 Queenstown 9371 |
09 Jun 2021 - 15 Jun 2021 |
|
France, George Roger Wayne Individual |
Auckland |
16 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |