General information

Waiwhenua Consultants Limited

Type: NZ Limited Company (Ltd)
9429038434921
New Zealand Business Number
691837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

Waiwhenua Consultants Limited (issued an NZ business identifier of 9429038434921) was incorporated on 21 Aug 1995. 7 addresess are in use by the company: 124, Colville Road, Coromandel, 3584 (type: delivery, postal). 56A Avon Road, Rd 1, Pokeno had been their physical address, up to 29 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Donoghue, Catherine Stewart (an individual) located at Coromandel, Coromandel postcode 3584. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is the category the ABS issued to Waiwhenua Consultants Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
124 Colvile Road, Coromandel Registered 28 Jul 2000
Hauraki Taxation Services, 328 Pollen St, Thames, 3500 Service & physical 29 Aug 2014
124 Colvile Road, Coromandel, 3584 Postal 03 Jul 2019
124, Colville Road, Coromandel, 3584 Office 03 Jul 2019
Contact info
64 7 8668543
Phone (Phone)
katedonoghue@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.donoghue@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Stewart Donoghue
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010
Director 21 Aug 1995 - current
Michael Frazier Donoghue
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010
Director 21 Aug 1995 - 10 May 2023
Morgan Stewart Donoghue
Grey Lynn, Auckland,
Address used since 21 Aug 1995
Director 21 Aug 1995 - 31 Mar 1997
Addresses
Other active addresses
Type Used since
124, Colville Road, Coromandel, 3584 Office 03 Jul 2019
124 Colvile Road, Colville Road, Coromandel, 3584 Delivery 03 Jul 2019
124, Colville Road, Coromandel, 3584 Delivery & postal 13 Jul 2023
Principal place of activity
124 , Colville Road , Coromandel , 3584
Previous address Type Period
56a Avon Road, Rd 1, Pokeno, 2471 Physical 20 Sep 2013 - 29 Aug 2014
12 Whangapoua Road, Coromandel 2851 Physical 28 Mar 2006 - 20 Sep 2013
C/ -phil Anderson Associates, 12 Whangapoua Road, Coromandel Physical 30 Apr 2005 - 28 Mar 2006
Phil Anderson & Associates, 35 Wharf Road, Coromandel Registered 28 Jul 2000 - 28 Jul 2000
2711 Rings Road, Coromandal Registered 03 Aug 1999 - 28 Jul 2000
Phil Anderson & Associates, 35 Wharf Road, Coromandel Physical 03 Aug 1999 - 30 Apr 2005
At The Registered Office Physical 03 Aug 1999 - 03 Aug 1999
59 Crummer Road, Grey Lynn, Auckland Registered 31 Jul 1998 - 03 Aug 1999
59 Crummer Road, Grey Lynn, Auckland Physical 21 Aug 1995 - 03 Aug 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Donoghue, Catherine Stewart
Individual
Coromandel
Coromandel
3584
21 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Donoghue, Michael Frazier
Individual
Coromandel
21 Aug 1995 - 13 Jul 2023
Location
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