Waihou Limited
Type: NZ Limited Company (Ltd)Waihou Limited (New Zealand Business Number 9429031438223) was started on 02 Aug 2010. 2 addresses are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, physical). 101 Arawa Street, Matamata, Matamata had been their registered address, up to 06 Oct 2022. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Rodger, Gregory Ian (an individual) located at Rd 5, Tauranga postcode 3175,
Rodger, Brett David (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Vi Trust Independent Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Waihou Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Broadway, Matamata, Matamata, 3400 | Registered & physical & service | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Rodger
Rd 5, Tauranga, 3175
Address used since 04 Aug 2015 |
Director | 02 Aug 2010 - current |
|
Kevin John Thomas
Rd 2, Matamata, 3472
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 03 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered & physical | 14 May 2018 - 06 Oct 2022 |
| 51 Arawa Street, Matamata, 3400 | Registered & physical | 10 Sep 2013 - 14 May 2018 |
| 2 Waihou Street, Matamata, Matamata, 3400 | Physical | 06 Jul 2012 - 10 Sep 2013 |
| 2 Waihou Street, Matamata, Matamata, 3400 | Registered | 02 Aug 2010 - 10 Sep 2013 |
| 89 Fifth Avenue, Tauranga, Tauranga, 3110 | Physical | 02 Aug 2010 - 06 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Gregory Ian Individual |
Rd 5 Tauranga 3175 |
28 Sep 2022 - current |
|
Rodger, Brett David Individual |
Papamoa Beach Papamoa 3118 |
28 Sep 2022 - current |
|
Vi Trust Independent Trustee Limited Shareholder NZBN: 9429050675715 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
28 Sep 2022 - current |
|
Rodger, Ian Gordon Director |
Rd 5 Tauranga 3175 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Angela Mary Individual |
Tauranga Tauranga 3110 |
02 Aug 2010 - 03 Feb 2014 |
|
Rodger, Valerie Jean Individual |
Welcome Bay Tauranga 3112 |
02 Aug 2010 - 27 Sep 2012 |
|
Dunseath, Carol Elizabeth Individual |
Rd 2 Matamata 3472 |
02 Aug 2010 - 03 Feb 2014 |
|
Budge, Angus Macleod Individual |
Rd 2 Matamata 3472 |
02 Aug 2010 - 03 Feb 2014 |
|
Stevenson, Ian Leslie Individual |
Tauranga Tauranga 3110 |
02 Aug 2010 - 28 Sep 2022 |
|
Thomas, Kevin John Individual |
Rd 2 Matamata 3472 |
02 Aug 2010 - 03 Feb 2014 |
|
Kevin John Thomas Director |
Rd 2 Matamata 3472 |
02 Aug 2010 - 03 Feb 2014 |
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