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General information

Waihi Consultants Limited

Type: NZ Limited Company (Ltd)
9429035573395
New Zealand Business Number
1477147
Company Number
Registered
Company Status
87055043
GST Number

Waihi Consultants Limited (issued a business number of 9429035573395) was registered on 22 Jan 2004. 2 addresses are currently in use by the company: 90 Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical). 5 Dover Place, Remuera, Auckland had been their registered address, up to 14 Feb 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Redmire Nominees Limited (an entity) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carter, Paul (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
90 Waiatarua Road, Remuera, Auckland, 1050 Registered & physical & service 14 Feb 2006
Last updated:
Contact info
Directors
Name and Address Role Period
Paul Carter
Remuera, Auckland, 1050
Address used since 07 Feb 2006
Director 22 Jan 2004 - current
Addresses
Previous address Type Period
5 Dover Place, Remuera, Auckland Registered & physical 22 Jan 2004 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Redmire Nominees Limited
Shareholder NZBN: 9429035488958
Entity (NZ Limited Company) 		Remuera
Auckland
 07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Paul
Individual 		Remuera
Auckland
 31 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Feeney, Alison
Individual 		Remuera
Auckland
 22 Jan 2004 - 07 Feb 2006
Carter, Paul
Individual 		Remuera
Auckland
 22 Jan 2004 - 07 Feb 2006
Location
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