General information

Thirty Eight Waihi Limited

Type: NZ Limited Company (Ltd)
9429041981115
New Zealand Business Number
5803267
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Thirty Eight Waihi Limited (New Zealand Business Number 9429041981115) was started on 21 Sep 2015. 5 addresess are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 13 Jul 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Taylor, Susan Margaret (an individual) located at Otumoetai, Tauranga postcode 3110,
Harris Tate Trustees Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Htt 2007 Limited (an entity) - located at Tauranga, Tauranga,
Allum, Kevin (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Roderick Gordon, located at Otumoetai, Tauranga (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Thirty Eight Waihi Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
9 Koromiko Street, Judea, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Sep 2015
9 Koromiko Street, Judea, Tauranga, 3110 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 20 Mar 2023
Judea, Tauranga, 3110
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 20 Mar 2017 - 13 Jul 2021
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 21 Sep 2015 - 20 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Taylor, Susan Margaret
Individual
Otumoetai
Tauranga
3110
21 Jan 2021 - current
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Entity (NZ Limited Company)
Tauranga
3110
21 Sep 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Htt 2007 Limited
Shareholder NZBN: 9429033661711
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Sep 2015 - current
Allum, Kevin
Individual
Otumoetai
Tauranga
3110
21 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Roderick Gordon
Individual
Otumoetai
Tauranga
3110
21 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allum, Kevin
Individual
Judea
Tauranga
3110
21 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Raewyn
Individual
Otumoetai
Tauranga
3110
21 Sep 2015 - 21 Jan 2021
Taylor, Raewyn
Individual
Otumoetai
Tauranga
3110
21 Sep 2015 - 21 Jan 2021
Location
Companies nearby
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Dyno Power (2007) Limited
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Jayz Trustee Limited
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