Waiohika Estate Limited (issued an NZ business identifier of 9429030845794) was incorporated on 16 Dec 2011. 2 addresses are in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical). 519 New North Road, Kingsland, Auckland had been their physical address, up until 25 Jan 2018. 900100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 191569 shares (21.28% of shares), namely:
Witters, Andrew Hunter (an individual) located at 8 Salisbury Road, Awapuni, Gisborne postcode 4010,
Waiohika Witters Trustee Limited (an entity) located at Whataupoko, Gisborne postcode 4010,
Scott, Emily Grace (an individual) located at 8 Salisbury Road Awapuni, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 6.82% of all shares (61412 shares); it includes
Witters, Scott (an individual) - located at Queenstown, Queenstown. Next there is the next group of shareholders, share allotment (61412 shares, 6.82%) belongs to 1 entity, namely:
Spillane, Kieran, located at Stanley Point, Auckland (an individual). Businesscheck's database was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
300 Childers Road, Gisborne, Gisborne, 4010 | Registered & physical & service | 25 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Andrew Hunter Witters
Awapuni, Gisborne, 4010
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
Hamish Andrew Pinkham
Ponsonby, Auckland, 1021
Address used since 01 Mar 2018
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019 |
Director | 01 Mar 2018 - current |
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 11 Oct 2019 |
Scott Dean Witters
Rd 1, Gisborne, 4071
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 10 May 2015 |
Previous address | Type | Period |
---|---|---|
519 New North Road, Kingsland, Auckland, 1021 | Physical | 13 Aug 2015 - 25 Jan 2018 |
Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Physical | 21 May 2015 - 13 Aug 2015 |
Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered | 21 May 2015 - 25 Jan 2018 |
300 Childers Road, Gisborne, Gisborne, 4010 | Physical | 28 May 2014 - 21 May 2015 |
8 Salisbury Road, Awapuni, Gisborne, 4010 | Registered | 07 Sep 2012 - 21 May 2015 |
519 New North Road, Kingsland, Auckland, 1021 | Physical | 16 Dec 2011 - 28 May 2014 |
519 New North Road, Kingsland, Auckland, 1021 | Registered | 16 Dec 2011 - 07 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Witters, Andrew Hunter Individual |
8 Salisbury Road, Awapuni Gisborne 4010 |
28 Oct 2021 - current |
Waiohika Witters Trustee Limited Shareholder NZBN: 9429033797021 Entity (NZ Limited Company) |
Whataupoko Gisborne 4010 |
28 Oct 2021 - current |
Scott, Emily Grace Individual |
8 Salisbury Road Awapuni Gisborne 4010 |
28 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Witters, Scott Individual |
Queenstown Queenstown 9300 |
23 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Spillane, Kieran Individual |
Stanley Point Auckland 0624 |
23 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinkham, Hamish Andrew Director |
Mount Eden Auckland 1024 |
23 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Witters, Andrew Hunter Director |
Awapuni Gisborne 4010 |
23 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bw Investment Co Limited Shareholder NZBN: 9429047018143 Company Number: 7027714 Entity |
23 Apr 2021 - 28 Oct 2021 | |
Bw Business Holdings Limited Shareholder NZBN: 9429033592138 Company Number: 1911619 Entity |
23 Apr 2021 - 23 Apr 2021 | |
Rhythm Group Limited Shareholder NZBN: 9429035829218 Company Number: 1372910 Entity |
Kingsland Auckland 1021 |
16 Dec 2011 - 23 Apr 2021 |
Bw Investment Co Limited Shareholder NZBN: 9429047018143 Company Number: 7027714 Entity |
Gisborne Gisborne 4010 |
23 Apr 2021 - 28 Oct 2021 |
Bw Business Holdings Limited Shareholder NZBN: 9429033592138 Company Number: 1911619 Entity |
23 Apr 2021 - 23 Apr 2021 | |
Rhythm Group Limited Shareholder NZBN: 9429035829218 Company Number: 1372910 Entity |
Kingsland Auckland 1021 |
16 Dec 2011 - 23 Apr 2021 |
Witters, Andrew Hunter Director |
Awapuni Gisborne 4010 |
16 Dec 2011 - 02 Aug 2016 |
Effective Date | 31 Mar 2015 |
Name | Rhythm Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1372910 |
Country of origin | NZ |
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