General information

Waihou Valley Estate Limited

Type: NZ Limited Company (Ltd)
9429036066780
New Zealand Business Number
1286051
Company Number
Registered
Company Status

Waihou Valley Estate Limited (issued an NZ business number of 9429036066780) was launched on 21 Mar 2003. 5 addresess are in use by the company: Po Box 96, Okaihau, Okaihau, 0447 (type: postal, office). 81 Mihi Road, R D 2, Okaihau had been their registered address, up to 28 Nov 2012. Waihou Valley Estate Limited used more aliases, namely: Fair Value Consultants Limited from 09 Oct 2014 to 24 May 2018, Ken Rintoul Contractors Limited (24 Mar 2003 to 09 Oct 2014) and Ken Rintroul Contractors Limited (21 Mar 2003 - 24 Mar 2003). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200 shares (60 per cent of shares), namely:
Rintoul, Kenneth Alan (an individual) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 40 per cent of all shares (800 shares); it includes
Rintoul, Phyllis Kathleen (an individual) - located at Rd 1, Okaihau. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
23 Broadway, Kaikohe, 0405 Physical & registered & service 28 Nov 2012
Po Box 96, Okaihau, Okaihau, 0447 Postal 13 Dec 2021
390 Horeke Road, Rd 1, Okaihau, 0475 Office & delivery 13 Dec 2021
Contact info
office@waihouvalley.co.nz
Email
Directors
Name and Address Role Period
Phyllis Kathleen Rintoul
Rd 1, Okaihau, 0475
Address used since 28 Oct 2021
R D, Okaihau, 0476
Address used since 09 Dec 2015
Director 21 Mar 2003 - current
Kenneth Alan Rintoul
Rd 1, Okaihau, 0475
Address used since 28 Oct 2021
R D, Okaihau, 0476
Address used since 09 Dec 2015
Director 21 Mar 2003 - 06 Mar 2022
Addresses
Principal place of activity
390 Horeke Road , Rd 1 , Okaihau , 0475
Previous address Type Period
81 Mihi Road, R D 2, Okaihau, 0476 Registered & physical 10 Jan 2012 - 28 Nov 2012
81 Mihi Road, Okaihau Registered & physical 03 Oct 2003 - 10 Jan 2012
C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered & physical 21 Mar 2003 - 03 Oct 2003
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Rintoul, Kenneth Alan
Individual
Rd 1
Okaihau
0475
21 Mar 2003 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Rintoul, Phyllis Kathleen
Individual
Rd 1
Okaihau
0475
21 Mar 2003 - current
Location
Companies nearby