General information

Waihone Limited

Type: NZ Limited Company (Ltd)

9429042251859

New Zealand Business Number

5922827

Company Number

Registered

Company Status

Waihone Limited (issued an NZ business number of 9429042251859) was started on 06 Apr 2016. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 195 High Street, Eltham, Eltham had been their registered address, up until 07 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
E C Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 60% of all shares (60 shares); it includes
Stevenson, Michael John (a director) - located at Oakura,
Stevenson, Barbara Jane (an individual) - located at Oakura,
Mikebarb Trustees Limited (an entity) - located at Eltham, Eltham. Our data was last updated on 29 Apr 2024.

Current address	Type	Used since
10 Young Street, New Plymouth, New Plymouth, 4310	Registered & physical & service	07 Jul 2016

Last updated: 29 Apr 2024

Directors

Name and Address	Role	Period
Catherine Patricia Stevenson Rd 32, Opunake, 4682 Address used since 07 Jul 2023 Rd 2, Patea, 4598 Address used since 06 Apr 2016	Director	06 Apr 2016 - current
Catherine Patricia Blom Rd 2, Patea, 4598 Address used since 06 Apr 2016	Director	06 Apr 2016 - current
Michael John Stevenson Oakura, 4314 Address used since 05 Oct 2016	Director	06 Apr 2016 - current

Addresses

Previous address	Type	Period
195 High Street, Eltham, Eltham, 4322	Registered & physical	06 Apr 2016 - 07 Jul 2016

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

07 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
E C Nominees Limited Shareholder NZBN: 9429031614191 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	06 Apr 2016 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Stevenson, Michael John Director	Oakura 4314	06 Apr 2016 - current
Stevenson, Barbara Jane Individual	Oakura 4314	06 Apr 2016 - current
Mikebarb Trustees Limited Shareholder NZBN: 9429041204979 Entity (NZ Limited Company)	Eltham Eltham 4322	06 Apr 2016 - current

Location

Companies nearby

	Sangster Industries Limited 10 Young Street
	Kohunui Station Limited 10 Young Street
	General Surgery Taranaki Limited 10 Young Street
	Clearway Scaffolding Limited 10 Young Street
	Kdal Farms Limited 10 Young Street
	Custom Performance Solutions Limited 10 Young Street