General information
Waimihia Limited
Type: NZ Limited Company (Ltd)9429040999999
New Zealand Business Number
4756919
Company Number
Registered
Company Status
Waimihia Limited (issued a New Zealand Business Number of 9429040999999) was started on 20 Nov 2013. 2 addresses are currently in use by the company: 88, Kaimanawa Street, Taupo, 3330 (type: physical, registered). 65 Waikato Street, Taupo, Taupo had been their physical address, up to 04 Oct 2021. 1 share is allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 1 share (100% of shares), namely:
Northcroft, Matthew Heperi (an individual) located at Rd 2, Taupo postcode 3378,
Wall, Ngahere Te Pohe (an individual) located at Rd 2, Taupo postcode 3378,
Rameka, Mihipeka Jorian (an individual) located at Richmond Heights, Taupo postcode 3330. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88, Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Stebbing
Rd 4, Taupo, 3384
Address used since 20 Sep 2022
Rd 4, Taupo, 3314
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Dominic Bowden
Taupo, Taupo, 3330
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Matthew Heperi Northcroft
Rd 2, Taupo, 3378
Address used since 20 Sep 2022
Hastings, 4120
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Arapiu Pohokura Seymour
Fairfield, Hamilton, 3214
Address used since 20 May 2015 |
Director | 20 May 2015 - 01 May 2021 |
|
William Walker Wall
Taupo, Taupo, 3330
Address used since 20 May 2015 |
Director | 20 May 2015 - 01 May 2021 |
|
Dylan Tahau
Taupo, 3330
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 20 May 2015 |
|
Temuera Hall
Waipahihi, Taupo, 3330
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 20 May 2015 |
|
Nigel Baker
Rd 2, Napier, 4182
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 20 May 2015 |
|
Peter Clarke
Taupo, Taupo, 3330
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 20 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Waikato Street, Taupo, Taupo, 3330 | Physical & registered | 08 Oct 2015 - 04 Oct 2021 |
| 65 Opepe Street, Taupo, 3330 | Registered & physical | 20 Nov 2013 - 08 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcroft, Matthew Heperi Individual |
Rd 2 Taupo 3378 |
01 Oct 2015 - current |
|
Wall, Ngahere Te Pohe Individual |
Rd 2 Taupo 3378 |
01 Oct 2015 - current |
|
Rameka, Mihipeka Jorian Individual |
Richmond Heights Taupo 3330 |
24 Sep 2021 - current |
|
Maniapoto, Mary Anne Cynthia Individual |
Hilltop Taupo 3330 |
24 Sep 2021 - current |
|
Bowden, Dominic Director |
Taupo Taupo 3330 |
20 Nov 2013 - current |
|
Stebbing, Greg Director |
Rd 4 Taupo 3384 |
20 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Arapiu Pohokura Individual |
Fairfield Hamilton 3214 |
01 Oct 2015 - 24 Sep 2021 |
|
Hall, Temuera Individual |
Waipahihi Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Wall, William Walker Individual |
Taupo Taupo 3330 |
01 Oct 2015 - 24 Sep 2021 |
|
Clarke, Peter Individual |
Taupo Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Baker, Nigel Individual |
Rd 2 Napier 4182 |
20 Nov 2013 - 01 Oct 2015 |
|
Peter Clarke Director |
Taupo Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Temuera Hall Director |
Waipahihi Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Dylan Tahau Director |
Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Tahau, Dylan Individual |
Taupo 3330 |
20 Nov 2013 - 01 Oct 2015 |
|
Nigel Baker Director |
Rd 2 Napier 4182 |
20 Nov 2013 - 01 Oct 2015 |
Location
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|
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|
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|
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|
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|
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