General information

Waimahana Limited

Type: NZ Limited Company (Ltd)
9429037508210
New Zealand Business Number
974203
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Waimahana Limited (issued an NZ business number of 9429037508210) was registered on 07 Sep 1999. 5 addresess are in use by the company: 36 Sophia Road, Warkworth, 0982 (type: registered, physical). 38 Sophia Road, Warkworth had been their physical address, until 24 Mar 2021. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 495 shares (49.5% of shares), namely:
Collier, Geoffrey Alan (an individual) located at Warkworth postcode 0982,
Charles, Clive (an individual) located at R D 1, Papakura,
Collier, Gloria Dawn (an individual) located at Warkworth postcode 0982. As far as the second group is concerned, a total of 4 shareholders hold 49.5% of all shares (495 shares); it includes
Charles, Clive (an individual) - located at R D 1, Papakura,
Collier, Gloria Dawn (an individual) - located at Warkworth,
Collier, Geoffrey Alan (an individual) - located at Warkworth. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Collier, Gloria Dawn, located at Warkworth (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Waimahana Limited. The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
36 Sophia Road, Warkworth, 0982 Office & delivery & postal 16 Mar 2021
36 Sophia Road, Warkworth, 0982 Registered & physical & service 24 Mar 2021
Contact info
colliee@xtra.co.nz
Email
collier@xtra.co.nz
Email
Directors
Name and Address Role Period
Gloria Dawn Collier
Warkworth, 0982
Address used since 16 Mar 2021
Warkworth, 0982
Address used since 06 Apr 2020
R D 2, Warkworth, 0982
Address used since 02 Jul 2015
Director 07 Sep 1999 - current
Geoffrey Alan Collier
Warkworth, 0982
Address used since 16 Mar 2021
Warkworth, 0982
Address used since 06 Apr 2020
R D 2, Warkworth, 0982
Address used since 02 Jul 2015
Director 07 Sep 1999 - current
Addresses
Principal place of activity
36 Sophia Road , Warkworth , 0982
Previous address Type Period
38 Sophia Road, Warkworth, 0982 Physical & registered 16 Apr 2020 - 24 Mar 2021
35 Martins Bay Road, Rd 2, Warkworth, 0982 Registered & physical 31 Aug 2005 - 16 Apr 2020
Miranda Road, R D 1, Pokeno Registered 12 Apr 2000 - 31 Aug 2005
Miranda Road, R D 1, Pokeno Physical 08 Sep 1999 - 31 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Collier, Geoffrey Alan
Individual
Warkworth
0982
07 Sep 1999 - current
Charles, Clive
Individual
R D 1
Papakura
07 Sep 1999 - current
Collier, Gloria Dawn
Individual
Warkworth
0982
07 Sep 1999 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Charles, Clive
Individual
R D 1
Papakura
07 Sep 1999 - current
Collier, Gloria Dawn
Individual
Warkworth
0982
07 Sep 1999 - current
Collier, Geoffrey Alan
Individual
Warkworth
0982
07 Sep 1999 - current
Hunter, Glenn Eric
Individual
R D 4
Pukekohe
07 Sep 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Collier, Gloria Dawn
Individual
Warkworth
0982
07 Sep 1999 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Collier, Geoffrey Alan
Individual
Warkworth
0982
07 Sep 1999 - current
Location
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