General information

Waikawa No2 Limited

Type: NZ Limited Company (Ltd)
9429046207708
New Zealand Business Number
6312616
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waikawa No2 Limited (issued an NZ business identifier of 9429046207708) was incorporated on 30 Jun 2017. 2 addresses are currently in use by the company: 53- 55 Manchester Street, Feilding, 4702 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 498 shares (49.8% of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hickson, Craig Richard Noel (a director) - located at Rd 10, Haumoana. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Signal, Michelle, located at R D 9, Feilding (an individual),
Signal, Hugh William John, located at R D 9, Feilding (an individual),
Signal, John Russell, located at Rd 9, Halcombe (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Waikawa No2 Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
53- 55 Manchester Street, Feilding, 4702 Physical & registered & service 30 Jun 2017
Directors
Name and Address Role Period
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 02 Dec 2019
Rd 10, Hastings, 4180
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
John Russell Signal
Rd 9, Halcombe, 4779
Address used since 02 Dec 2019
Feilding, 4779
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Entity (NZ Limited Company)
Rd 10
Haumoana
4180
07 Dec 2021 - current
Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Entity (NZ Limited Company)
Rd 10
Haumoana
4180
07 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickson, Craig Richard Noel
Director
Rd 10
Haumoana
4180
30 Jun 2017 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Signal, Michelle
Individual
R D 9
Feilding
4779
30 Jun 2017 - current
Signal, Hugh William John
Individual
R D 9
Feilding
4779
30 Jun 2017 - current
Signal, John Russell
Director
Rd 9
Halcombe
4779
30 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Signal, John Russell
Director
Rd 9
Halcombe
4779
30 Jun 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hickson, Penelope Helen
Individual
R D 10
Hastings
4180
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Maurice William Patrick
Individual
R D 3
Napier
4183
30 Jun 2017 - 07 Dec 2021
Location
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