Waikawa Limited
Type: NZ Limited Company (Ltd)Waikawa Limited (issued an NZ business identifier of 9429038526237) was started on 19 Dec 1995. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 28 Apr 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Signal, Michelle (an individual) - located at Rd 9, Feilding,
Signal, Hugh William John (an individual) - located at Rd 9, Feilding. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 28 Apr 2022 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 23 May 2012 |
Director | 19 Dec 1995 - current |
|
John Russell Signal
Feilding, 4779
Address used since 23 May 2012 |
Director | 19 Dec 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 31 May 2019 - 28 Apr 2022 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 22 Mar 2018 - 31 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 22 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 22 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 20 Jan 2011 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 20 Jan 2011 - 30 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 20 Jan 2011 |
| Coffey Davidson & Partners, 303n Karamu Road, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| Mangaone Road, Feilding | Registered | 14 Jul 1996 - 01 May 1998 |
| Mangaone Road Rd9, Feilding | Physical | 19 Dec 1995 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
24 Nov 2021 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Michelle Individual |
Rd 9 Feilding 4779 |
20 Sep 2010 - current |
|
Signal, Hugh William John Individual |
Rd 9 Feilding 4779 |
19 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, John Russell Individual |
Rd 9 Feilding 4779 |
19 Dec 1995 - 08 Aug 2022 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
19 Dec 1995 - 09 Aug 2022 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
19 Dec 1995 - 09 Aug 2022 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
19 Dec 1995 - 09 Aug 2022 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
19 Dec 1995 - 09 Aug 2022 |
|
Signal, John Russell Individual |
Rd 9 Feilding 4779 |
19 Dec 1995 - 08 Aug 2022 |
|
Signal, John Russell Individual |
Rd 9 Feilding 4779 |
19 Dec 1995 - 08 Aug 2022 |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier 4183 |
19 Dec 1995 - 24 Nov 2021 |
 |
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