General information
Waihola Excavation Limited
Type: NZ Limited Company (Ltd)9429035240969
New Zealand Business Number
1543304
Company Number
Registered
Company Status
Waihola Excavation Limited (issued an NZBN of 9429035240969) was started on 09 Aug 2004. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Your Business Team Limited, 35 Crawford Street, Dunedin had been their registered address, up to 20 May 2009. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Menzies, Judith Anne (a director) located at Waihola postcode 9243. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Registered & physical & service | 20 May 2009 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 01 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Menzies
Waihola, 9243
Address used since 02 Apr 2014 |
Director | 07 May 2013 - current |
|
William Ross Menzies
Waihola, 9243
Address used since 02 Apr 2014 |
Director | 09 Aug 2004 - 20 May 2016 |
|
Trevor William Hall
Balclutha,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 11 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Your Business Team Limited, 35 Crawford Street, Dunedin | Registered & physical | 30 Apr 2009 - 20 May 2009 |
| Your Business Team Limited, 2 Clark Street, Dunedin | Registered & physical | 07 May 2008 - 30 Apr 2009 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 09 Aug 2004 - 07 May 2008 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Judith Anne Director |
Waihola 9243 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Trevor William Individual |
Balclutha |
09 Aug 2004 - 27 Jun 2010 |
|
Menzies, William Ross Individual |
Waihola 9243 |
09 Aug 2004 - 04 Aug 2016 |
Location
Companies nearby
 |
Lake Waihola Tavern Limited 35a Crawford Street |
|
Ybt Nominees (no.2) Limited 35a Crawford Street |
|
Ikulutu.com Limited 35a Crawford Street |
|
Steeltec Limited 35a Crawford Street |
|
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |