Waihopai Holdings Limited

Waihopai Holdings Limited, a registered company, was started on 29 Aug 2002. 9429036388394 is the NZ business identifier it was issued. "Grape growing" (ANZSIC A013110) is how the company is classified. This company has been run by 4 directors: John Buchanan - an active director whose contract started on 29 Aug 2002,
Stephen Richard Smith - an inactive director whose contract started on 19 Nov 2008 and was terminated on 25 Nov 2021,
Christopher Keith Williams - an inactive director whose contract started on 19 Nov 2008 and was terminated on 25 Nov 2021,
George Bogiatto - an inactive director whose contract started on 29 Aug 2002 and was terminated on 19 Nov 2008.
Updated on 22 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 41 Clifton Road, Hauraki, Auckland, 0622 (registered address),
41 Clifton Road, Hauraki, Auckland, 0622 (service address),
18 Currys Lane, Wairau Valley, Auckland, 0627 (physical address),
North Shore Accounting Services Limited, Po Box 102 061, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Waihopai Holdings Limited had been using 18 Currys Lane, Wairau Valley, Auckland as their registered address up to 26 Apr 2023.
A single entity controls all company shares (exactly 100 shares) - Set Thrust Limited - located at 0622, Hauraki, Auckland.

Other active addresses

Address #4: 41 Clifton Road, Hauraki, Auckland, 0622 New Zealand

Registered & service address used from 26 Apr 2023

Principal place of activity

101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 18 Currys Lane, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 28 Apr 2021 to 26 Apr 2023

Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 06 May 2013 to 28 Apr 2021

Address #3: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Registered & physical address used from 10 Oct 2006 to 06 May 2013

Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Registered & physical address used from 06 Oct 2005 to 10 Oct 2006

Address #5: Buchanan And Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 29 Aug 2002 to 06 Oct 2005

Previous Shareholders

Ultimate Holding Company

John Buchanan - Director

Appointment date: 29 Aug 2002

Stephen Richard Smith - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 25 Nov 2021

Christopher Keith Williams - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 25 Nov 2021

George Bogiatto - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 19 Nov 2008