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Waihihi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030582347
NZBN
3922518
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Po Box 4157
Highfield
Timaru 7942
New Zealand
Postal address used since 16 Aug 2021
324 Stafford Street
Timaru 7910
New Zealand
Physical & service & registered address used since 24 Aug 2021
324 Stafford Street
Timaru 7910
New Zealand
Delivery & office address used since 05 Aug 2022

Waihihi Holdings Limited, a registered company, was incorporated on 10 Aug 2012. 9429030582347 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. This company has been supervised by 2 directors: Peter Rodney Williams - an active director whose contract began on 10 Aug 2012,
Katie Elizabeth Williams - an active director whose contract began on 10 Aug 2012.
Updated on 23 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (office address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (delivery address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (service address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address) among others.
Waihihi Holdings Limited had been using 324 Stafford Street, Timaru, Timaru as their registered address until 24 Aug 2021.
All shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Williams, Katie Elizabeth (a director) located at Rd 5, Timaru postcode 7975,
Williams, Peter Rodney (a director) located at Rd 5, Timaru postcode 7975.

Addresses

Other active addresses

Address #4: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Service & registered address used from 02 Oct 2023

Address #5: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Office & delivery address used from 03 Apr 2024

Principal place of activity

324 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 13 Sep 2017 to 24 Aug 2021

Address #2: 291 Waihuna Road, Rd 7, Waimate, 7977 New Zealand

Registered & physical address used from 10 Aug 2012 to 13 Sep 2017

Contact info
64 27 4044422
19 Oct 2018 Phone
accounts@whlgroup.co.nz
16 Aug 2021 nzbn-reserved-invoice-email-address-purpose
katie.williams@whlgroup.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Williams, Katie Elizabeth Rd 5
Timaru
7975
New Zealand
Director Williams, Peter Rodney Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pkw Trustees Limited 142 Featherston Street
Wellington
6011
New Zealand
Directors

Peter Rodney Williams - Director

Appointment date: 10 Aug 2012

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 30 Aug 2019

Address: Rd7, Waimate, 7977 New Zealand

Address used since 10 Aug 2012

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 01 Sep 2017


Katie Elizabeth Williams - Director

Appointment date: 10 Aug 2012

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 30 Aug 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 10 Aug 2012

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 01 Sep 2017

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