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Waihi Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035114048
NZBN
1569754
Company Number
Registered
Company Status
Current address
Level 1
26 Canon Street
Timaru New Zealand
Physical & registered & service address used since 12 May 2005

Waihi Holdings (2004) Limited, a registered company, was launched on 12 Nov 2004. 9429035114048 is the NZ business identifier it was issued. The company has been supervised by 3 directors: John Williams Foster - an active director whose contract began on 12 Nov 2004,
Alistair David Thomas - an active director whose contract began on 12 Nov 2004,
Jenny Elizabeth Foster - an active director whose contract began on 12 Nov 2004.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Canon Street, Timaru (category: physical, registered).
Waihi Holdings (2004) Limited had been using C/-Tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru as their registered address until 12 May 2005.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 15 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (37.5%). Lastly the third share allocation (60 shares 50%) made up of 1 entity.

Addresses

Previous address

Address: C/-tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru

Registered & physical address used from 12 Nov 2004 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Foster, Jenny Elizabeth Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Foster, John Williams Rd 25
Temuka
7985
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Thomas, Alistair David Winchester
Temuka
7985
New Zealand
Directors

John Williams Foster - Director

Appointment date: 12 Nov 2004

Address: Winchester, South Canterbury, 7958 New Zealand

Address used since 01 Apr 2016


Alistair David Thomas - Director

Appointment date: 12 Nov 2004

Address: Winchester, Temuka, 7985 New Zealand

Address used since 21 Mar 2017


Jenny Elizabeth Foster - Director

Appointment date: 12 Nov 2004

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 05 Mar 2010

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 22 Mar 2018