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.
Previous address
Address: C/-tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru
Registered & physical address used from 12 Nov 2004 to 12 May 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Foster, Jenny Elizabeth |
Pleasant Point Pleasant Point 7903 New Zealand |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Foster, John Williams |
Rd 25 Temuka 7985 New Zealand |
12 Nov 2004 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Thomas, Alistair David |
Winchester Temuka 7985 New Zealand |
12 Nov 2004 - |
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
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