General information
Waiora Holdings Limited
Type: NZ Limited Company (Ltd)9429035309246
New Zealand Business Number
1529939
Company Number
Registered
Company Status
Waiora Holdings Limited (issued a New Zealand Business Number of 9429035309246) was registered on 28 Jun 2004. 2 addresses are in use by the company: 30 Raihara Street, Kaikohe, Kaikohe, 0405 (type: registered, physical). 25 Butterworth Drive, Glendene, Auckland had been their physical address, up until 24 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Makiri Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Raihara Street, Kaikohe, Kaikohe, 0405 | Registered & physical & service | 24 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tina Ruth Makiri
Orewa, Orewa, 0931
Address used since 14 May 2021
Glendene, Auckland, 0602
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - current |
|
Shane Makiri
Kaikohe, Kaikohe, 0405
Address used since 14 May 2021
Glendene, Auckland, 0602
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Butterworth Drive, Glendene, Auckland, 0602 | Physical & registered | 12 Feb 2020 - 24 May 2021 |
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 13 Feb 2014 - 12 Feb 2020 |
| C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 28 Jun 2004 - 13 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Makiri Family Trust Limited Shareholder NZBN: 9429046126382 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makiri, Shane Individual |
Kaikohe Kaikohe 0405 |
28 Jun 2004 - 01 Jun 2021 |
|
Makiri, Tina Ruth Director |
Glendene Auckland 0602 |
12 Feb 2016 - 12 Feb 2016 |
|
Makiri, Tina Ruth Individual |
Glendene Auckland |
28 Jun 2004 - 12 Feb 2016 |
|
Makiri, Kelly Nanette Individual |
Ranui Auckland 0612 |
12 Feb 2016 - 01 Jun 2021 |
|
Makiri, Kelly Nanette Individual |
Ranui Auckland 0612 |
12 Feb 2016 - 12 Feb 2016 |
|
Makiri, Tina Ruth Director |
Orewa Orewa 0931 |
12 Feb 2016 - 01 Jun 2021 |
|
Makiri, Jade Warwick Individual |
Glendene Auckland |
28 Jun 2004 - 27 Jun 2010 |
|
Makiri, Kelly Nanette Individual |
Ranui Waitakere City 0612 |
28 Jun 2004 - 12 Feb 2016 |
Location
Companies nearby
 |
Pacific Mc Group Limited 123b Dominion Road |
|
Hti Limited 123e Dominion Road |
|
Hope Emmanuel Limited 123a Dominion Road |
|
Clifford R Jones Limited 123 B Dominion Road |
|
Inventive Solutions Limited 123b Dominion Road |
|
Animal Solutions Limited 123 B Dominion Road |