General information
Waiho Investments Limited
Type: NZ Limited Company (Ltd)9429032983999
New Zealand Business Number
2075115
Company Number
Registered
Company Status
Waiho Investments Limited (issued an NZ business number of 9429032983999) was registered on 18 Jan 2008. 5 addresess are in use by the company: 10 Coldstream Court, Fendalton, Christchurch (type: other, physical). 16532000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16532000 shares (100% of shares), namely:
Embassy Hotels Limited (an entity) located at Ilam, Christchurch postcode 8041. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jan 2008 |
| 10 Coldstream Court, Fendalton, Christchurch | Physical & registered & service | 18 Jan 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 31 May 2010 |
Director | 18 Jan 2008 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Brendan Joseph Taylor
Warkworth, Warkworth, 0910
Address used since 29 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 13 Jun 2016 |
Director | 29 Apr 2015 - 24 Sep 2021 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 18 Apr 2017 |
|
Uta Johanna Fedtke
Ilam, Christchurch, 8041
Address used since 13 Jul 2010 |
Director | 18 Jan 2008 - 21 Dec 2013 |
Financial Data
Financial info
16532000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16532000
| Shareholder Name | Address | Period |
|---|---|---|
|
Embassy Hotels Limited Shareholder NZBN: 9429037572143 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
18 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oker River Limited Shareholder NZBN: 9429033023694 Company Number: 2059991 Entity |
18 Jan 2008 - 23 Dec 2013 | |
|
Oker River Limited Shareholder NZBN: 9429033023694 Company Number: 2059991 Entity |
18 Jan 2008 - 23 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karma Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5064262 |
| Country of origin | NZ |
| Address |
10 Coldstream Court Ilam Christchurch 8041 |
Location
Companies nearby
 |
Huia Finance Limited 10 Coldstream Court |
|
Scenic Hotels (auckland) Limited 10 Coldstream Court |
|
Affinity Fitness Limited 10 Coldstream Court |
|
Scenic Hotels (international) Limited 10 Coldstream Court |
|
Mlc Scenic Limited 10 Coldstream Court |
|
Resort 2012 Limited 10 Coldstream Court |