General information

Waikuku Developments Limited

Type: NZ Limited Company (Ltd)
9429039531582
New Zealand Business Number
367779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development And Subdivision
Industry classification codes with description

Waikuku Developments Limited (issued an NZ business identifier of 9429039531582) was registered on 19 Oct 1987. 5 addresess are in use by the company: Level 1, Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their physical address, until 03 Jan 2020. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Mcfadden, Grant Harper (an individual) located at Mairehau, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Mcfadden, Jeanette Irene (an individual) - located at Mairehau, Christchurch 8052. "Land development and subdivision" (ANZSIC E321110) is the category the ABS issued Waikuku Developments Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
471 Hills Road, Mairehau, Christchurch, 8052 Postal & delivery & invoice 24 Sep 2019
Level 1, Suite 4, 1 Show Place, Addington, Christchurch, 8024 Registered & physical & service 03 Jan 2020
Contact info
64 3 9809302
Phone (Phone)
gmcfadden471@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeanette Irene Mcfadden
Mairehau, Christchurch, 8052
Address used since 23 Sep 2015
Director 28 Nov 1997 - current
Grant Harper Mcfadden
Mairehau, Christchurch, 8052
Address used since 30 Jan 2020
Director 30 Jan 2020 - current
Judith Lillian Wilson
Waikuku, R D 1, Kaiapoi, 7691
Address used since 23 Sep 2015
Director 28 Nov 1997 - 03 Feb 2020
Gordon Paterson Mcintosh
R D 1, Rangiora,
Address used since 19 Oct 1987
Director 19 Oct 1987 - 21 May 1999
Betty Lillian Mcintosh
Rangiora,
Address used since 19 Oct 1987
Director 19 Oct 1987 - 23 Sep 1997
Addresses
Previous address Type Period
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Physical & registered 07 Feb 2017 - 03 Jan 2020
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 12 Sep 2013 - 07 Feb 2017
A A Townley, 66 Durham Street, Christchurch Registered 01 Oct 1997 - 12 Sep 2013
C/o E W D Sparks, 66 Durham Street, Christchurch Registered 01 Oct 1997 - 01 Oct 1997
- Physical 20 Feb 1992 - 20 Feb 1992
A Atownley, 66 Durham Street, Christchurch Physical 20 Feb 1992 - 12 Sep 2013
Aa Townley, 66 Durham Street, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mcfadden, Grant Harper
Individual
Mairehau
Christchurch
8052
04 Feb 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mcfadden, Jeanette Irene
Individual
Mairehau
Christchurch 8052
19 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Judith Lillian
Individual
Waikuku
R D Kaiapoi, 7691
19 Oct 1987 - 04 Feb 2020
Location
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