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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Williams, Katie Elizabeth |
Rd 5 Timaru 7975 New Zealand |
18 Jun 2013 - |
Director | Williams, Peter Rodney |
Rd 5 Timaru 7975 New Zealand |
18 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pkw Trustees Limited |
142 Featherston Street Wellington 6011 New Zealand |
10 Aug 2012 - 30 May 2022 |
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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