Waihaha Investments Limited
Type: NZ Limited Company (Ltd)Waihaha Investments Limited (New Zealand Business Number 9429040452234) was started on 18 Aug 1976. 2 addresses are in use by the company: 5 Platina Street, Remuera, Auckland, 1050 (type: registered, physical). Apartment 4 193 Victoria Avenue, Remuera, Auckland had been their registered address, up to 18 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Mingaye, Rodnie Finlay (an individual) located at Meadowbank, Auckland postcode 1072,
Milne, Katherine Iris (an individual) located at Maori Hill, Dunedin postcode 9010,
Loos, Alexandra Mary (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Platina Street, Remuera, Auckland, 1050 | Registered & physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Iris Milne
Maori Hill, Dunedin, 9010
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Alexandra Mary Loos
Remuera, Auckland, 1050
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Rodnie Finlay Mingaye
Meadowbank, Auckland, 1072
Address used since 10 Oct 2022
Remuera, Auckland, 1050
Address used since 12 Apr 2010 |
Director | 28 May 1990 - 31 Oct 2023 |
|
John William Mingaye
Remuera, Auckland, 1050
Address used since 12 Apr 2010 |
Director | 28 May 1990 - 29 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 4 193 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Feb 2012 - 18 Oct 2022 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 29 Feb 2012 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered & physical | 01 Jul 1997 - 29 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingaye, Rodnie Finlay Individual |
Meadowbank Auckland 1072 |
18 Aug 1976 - current |
|
Milne, Katherine Iris Individual |
Maori Hill Dunedin 9010 |
08 Sep 2009 - current |
|
Loos, Alexandra Mary Individual |
Remuera Auckland |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingaye, John William Individual |
Remuera |
20 Mar 2006 - 12 Apr 2023 |
|
Mingaye, John William Individual |
Remuera |
18 Aug 1976 - 10 Oct 2022 |
|
Mingaye, John William Individual |
Remuera |
29 Apr 2004 - 29 Apr 2004 |
 |
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|
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|
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|
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