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General information

Waihuia Limited

Type: NZ Limited Company (Ltd)
9429035570578
New Zealand Business Number
1477402
Company Number
Registered
Company Status

Waihuia Limited (issued an NZBN of 9429035570578) was started on 04 Mar 2004. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, until 02 Oct 2008. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40000 shares (40 per cent of shares), namely:
Antunovich, Sharon (an individual) located at Huia, Auckland postcode 0604,
Donovan, John (an individual) located at Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60000 shares); it includes
John Donovan-Sharon Antunovich (an other) - located at Huia, Auckland. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 08 Apr 2011
Last updated:
Directors
Name and Address Role Period
John Donovan
Huia, Auckland, 0604
Address used since 03 Mar 2023
Huia, Auckland, 0604
Address used since 15 May 2018
Huia, Auckland, 0604
Address used since 17 Mar 2015
Director 04 Mar 2004 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 02 Oct 2008 - 02 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered 13 Mar 2007 - 02 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical 14 Feb 2007 - 02 Oct 2008
78 Titirangi Rd, Titirangi, Auckland Physical 04 Mar 2004 - 14 Feb 2007
78 Titirangi Rd, Titirangi, Auckland Registered 04 Mar 2004 - 13 Mar 2007
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Antunovich, Sharon
Individual 		Huia
Auckland
0604 		19 Oct 2007 - current
Donovan, John
Individual 		Auckland
0604 		19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
John Donovan-sharon Antunovich
Other (Other) 		Huia
Auckland
0604 		04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Timewell Trustees Limited
Shareholder NZBN: 9429033452098
Company Number: 1933567
Entity 		19 Oct 2007 - 19 Oct 2007
Zealandia Antunovich - Yellow Ltd
Other 		04 Mar 2004 - 06 Mar 2007
Timewell Trustees Limited
Shareholder NZBN: 9429033452098
Company Number: 1933567
Entity 		19 Oct 2007 - 19 Oct 2007
Null - Zealandia Antunovich - Yellow Ltd
Other 		04 Mar 2004 - 06 Mar 2007
Location
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