General information

Waikaramu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036759774
New Zealand Business Number
1164285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Waikaramu Holdings Limited (issued a New Zealand Business Number of 9429036759774) was registered on 04 Oct 2001. 5 addresess are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: delivery, postal). C/O Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, up until 21 May 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Becroft, Allan James (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Becroft, Heather Joy (an individual) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Becroft, Allan James, located at One Tree Point, One Tree Point (a director),
Becroft, Heather Joy, located at One Tree Point, One Tree Point (an individual). "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the Australian Bureau of Statistics issued Waikaramu Holdings Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & registered & service 21 May 2010
22 Karoro Road, One Tree Point, One Tree Point, 0118 Postal & office 06 May 2019
58 Otaika Road, Whangarei, 0110 Delivery 05 May 2020
Contact info
64 21 595963
Phone (Phone)
ahbecroft@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan James Becroft
One Tree Point, One Tree Point, 0118
Address used since 03 May 2016
Director 04 Oct 2001 - current
Addresses
Principal place of activity
22 Karoro Road , One Tree Point , One Tree Point , 0118
Previous address Type Period
C/o Russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei Registered 19 Feb 2003 - 21 May 2010
C/o Russell Turner Chartered Accountants, 13 Rust Ave, Whangarei Physical 19 Feb 2003 - 21 May 2010
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 04 Oct 2001 - 19 Feb 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Becroft, Allan James
Director
One Tree Point
One Tree Point
0118
20 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Becroft, Heather Joy
Individual
One Tree Point
One Tree Point
0118
04 Oct 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Becroft, Allan James
Director
One Tree Point
One Tree Point
0118
20 Jul 2017 - current
Becroft, Heather Joy
Individual
One Tree Point
One Tree Point
0118
04 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Becroft, Alan James
Individual
Maungatapere
04 Oct 2001 - 20 Jul 2017
Burney, Maurice James
Individual
Panmure
Auckland
23 May 2007 - 09 May 2018
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
04 Oct 2001 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
04 Oct 2001 - 27 Jun 2010
Location
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