Waikawa Projects Limited
Type: NZ Limited Company (Ltd)Waikawa Projects Limited (NZBN 9429036352869) was registered on 18 Sep 2002. 2 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, up until 01 Dec 2023. Waikawa Projects Limited used other aliases, namely: Oak No. 65 Limited from 18 Sep 2002 to 18 Aug 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Henderson, Ian Robert (an individual) located at Christchurch 8042. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Mds Law Trust Services No 24 Limited (an entity) - located at 255 St Asaph Street, Christchurch,
Henderson, Ian Robert (an individual) - located at Christchurch 8042. Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical | 04 Nov 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Henderson
Avonhead, Christchurch, 8042
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
|
Robert Ian Henderson
Rolleston, Rolleston, 7614
Address used since 25 Oct 2018
Rolleston, Rolleston, 7614
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 24 Mar 2020 |
|
Ian Robert Henderson
Christchurch, 8042
Address used since 16 Sep 2003 |
Director | 18 Aug 2003 - 17 Dec 2013 |
|
Rosemary Joyce Henderson
Christchurch,
Address used since 16 Sep 2003 |
Director | 18 Aug 2003 - 24 Jul 2009 |
|
David William Cope
Christchurch,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 18 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & service | 04 Nov 2009 - 01 Dec 2023 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 04 Nov 2005 - 04 Nov 2009 |
| C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch | Physical & registered | 18 Sep 2002 - 04 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Ian Robert Individual |
Christchurch 8042 |
25 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Law Trust Services No 24 Limited Shareholder NZBN: 9429052125485 Entity (NZ Limited Company) |
255 St Asaph Street Christchurch 8140 |
20 Mar 2025 - current |
|
Henderson, Ian Robert Individual |
Christchurch 8042 |
25 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope, David William Individual |
Parklands Christchurch 8083 |
18 Sep 2002 - 20 Mar 2025 |
|
Keegan, Arthur James Individual |
Christchurch |
04 Nov 2003 - 20 Mar 2025 |
|
Henderson, Rosemary Joyce Individual |
Christchurch |
04 Nov 2003 - 27 Jun 2010 |
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