General information

Waihou Excavation Limited

Type: NZ Limited Company (Ltd)
9429036593521
New Zealand Business Number
1194298
Company Number
Registered
Company Status

Waihou Excavation Limited (issued a New Zealand Business Number of 9429036593521) was started on 06 Mar 2002. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 10 Apr 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Cordes, Rochelle Joyce (an individual) located at Rd 1, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Teague, Francis Hayden (an individual) - located at Rd 1, Te Aroha. Our database was last updated on 21 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Rochelle Joyce Cordes
Te Aroha, Te Aroha, 3320
Address used since 03 Feb 2016
Rd 1, Te Aroha, 3391
Address used since 02 Apr 2019
Director 06 Mar 2002 - current
Francis Hayden Teague
Rd 1, Te Aroha, 3391
Address used since 02 Apr 2019
Te Aroha, Te Aroha, 3320
Address used since 03 Feb 2016
Director 06 Mar 2002 - current
Rochelle Joyce Teague
Rd 1, Te Aroha, 3391
Address used since 02 Apr 2019
Director 06 Mar 2002 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 27 Sep 2004 - 10 Apr 2019
Goile Wilson Ltd, 78 Studholme St, Morrinsville Registered & physical 06 Mar 2002 - 27 Sep 2004
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cordes, Rochelle Joyce
Individual
Rd 1
Te Aroha
3391
06 Mar 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Teague, Francis Hayden
Individual
Rd 1
Te Aroha
3391
06 Mar 2002 - current
Location
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