Waihaha Limited
Type: NZ Limited Company (Ltd)Waihaha Limited (issued a New Zealand Business Number of 9429030814271) was registered on 14 Feb 2012. 5 addresess are in use by the company: 41B Waterloo Street, Howick, Auckland, 2014 (type: postal, office). 12 Grammar School Road, Pakuranga, Auckland had been their physical address, up until 05 Jun 2020. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Grierson, Nicola (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Craig, Rodney Nicol (a director) - located at Howick, Auckland. "Insulation material installation" (business classification E323950) is the classification the ABS issued Waihaha Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41b Waterloo Street, Howick, Auckland, 2014 | Physical & registered & service | 05 Jun 2020 |
| 41b Waterloo Street, Howick, Auckland, 2014 | Postal & office & delivery | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Nicol Craig
Howick, Auckland, 2014
Address used since 26 May 2020
Dannemora, Auckland, 2016
Address used since 15 Mar 2016
Pakuranga, Auckland, 2010
Address used since 27 Mar 2019 |
Director | 14 Feb 2012 - current |
|
Nicola Grierson
Howick, Auckland, 2014
Address used since 26 May 2020 |
Director | 01 Sep 2019 - current |
|
John Maxwell Grierson
Pakuranga, Auckland, 2010
Address used since 27 Mar 2019
Dannemora, Auckland, 2016
Address used since 05 Mar 2018
Wattle Downs, Auckland, 2103
Address used since 01 Mar 2015 |
Director | 14 Feb 2012 - 31 Aug 2019 |
|
Mark Floyd Keenan
Rd 1, Richmond, 7081
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 14 Dec 2012 |
| 41b Waterloo Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12 Grammar School Road, Pakuranga, Auckland, 2010 | Physical & registered | 04 Apr 2019 - 05 Jun 2020 |
| 36 Santa Ana Drive, Dannemora, Auckland, 2016 | Registered & physical | 05 Apr 2017 - 04 Apr 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 26 Sep 2013 - 05 Apr 2017 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Feb 2012 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Nicola Individual |
Howick Auckland 2014 |
24 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Rodney Nicol Director |
Howick Auckland 2014 |
14 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, John Maxwell Individual |
Pakuranga Auckland 2010 |
14 Feb 2012 - 24 Apr 2020 |
|
Mark Floyd Keenan Director |
Rd 1 Richmond 7081 |
14 Feb 2012 - 24 Jun 2013 |
|
Keenan, Mark Floyd Individual |
Rd 1 Richmond 7081 |
14 Feb 2012 - 24 Jun 2013 |
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