General information

Waicola Holdings Limited

Type: NZ Limited Company (Ltd)
9429032810264
New Zealand Business Number
2116089
Company Number
Registered
Company Status

Waicola Holdings Limited (issued a business number of 9429032810264) was registered on 09 May 2008. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). Harrex Group Limited, 98 Yarrow Street, Invercargill had been their registered address, up until 02 Oct 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 446 shares (44.6% of shares), namely:
Whale, Michael George (an individual) located at Rd 2, Gore postcode 9772. When considering the second group, a total of 1 shareholder holds 44.6% of all shares (exactly 446 shares); it includes
Whale, Lorraine Therese (an individual) - located at Rd 2, Gore. Next there is the 3rd group of shareholders, share allocation (108 shares, 10.8%) belongs to 2 entities, namely:
Whale, Michael George, located at Rd 2, Gore (an individual),
Whale, Lorraine Therese, located at Rd 2, Gore (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 02 Oct 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Michael George Whale
Rd 2, Gore, 9772
Address used since 15 Sep 2021
Rd 4, Gore, 9774
Address used since 19 Sep 2011
Director 09 May 2008 - current
Lorraine Therese Whale
Rd 2, Gore, 9772
Address used since 15 Sep 2021
Rd 4, Gore, 9774
Address used since 19 Sep 2011
Director 09 May 2008 - current
Benjamin Robert Crickett
Rd 1, Otautau, 9689
Address used since 01 Oct 2009
Director 09 May 2008 - 28 May 2020
Addresses
Previous address Type Period
Harrex Group Limited, 98 Yarrow Street, Invercargill Registered & physical 09 Mar 2009 - 02 Oct 2012
Harrex Group Limited, 120a Leet Street, Invercargill Registered & physical 17 Jun 2008 - 09 Mar 2009
Harrex Group Limited, 24 Main Street, Gore Physical & registered 09 May 2008 - 17 Jun 2008
Financial Data
Financial info
1000
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: 446
Shareholder Name Address Period
Whale, Michael George
Individual
Rd 2
Gore
9772
09 May 2008 - current
Shares Allocation #2 Number of Shares: 446
Shareholder Name Address Period
Whale, Lorraine Therese
Individual
Rd 2
Gore
9772
09 May 2008 - current
Shares Allocation #3 Number of Shares: 108
Shareholder Name Address Period
Whale, Michael George
Individual
Rd 2
Gore
9772
09 May 2008 - current
Whale, Lorraine Therese
Individual
Rd 2
Gore
9772
09 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Crickett, Renee Leanne
Individual
No 1 R D
Otautau
09 May 2008 - 03 Jun 2020
Brrl Holdings Limited
Shareholder NZBN: 9429035304852
Company Number: 1530828
Entity
09 May 2008 - 27 Jun 2010
Brrl Holdings Limited
Shareholder NZBN: 9429035304852
Company Number: 1530828
Entity
09 May 2008 - 27 Jun 2010
Crickett, Benjamin Robert
Individual
No 1 R D
Otautau
09 May 2008 - 03 Jun 2020
Location
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