Waitaiki Holdings Limited, a registered company, was started on 15 May 1996. 9429038312694 is the NZ business number it was issued. This company has been run by 2 directors: Raymond Victor Wilson - an active director whose contract began on 15 May 1996,
Sherryl Paula Wilson - an active director whose contract began on 15 May 1996.
Last updated on 14 May 2025, our data contains detailed information about 1 address: 22 Ayr Street, Ohakune, 4625 (type: registered, service).
Waitaiki Holdings Limited had been using 22 Ayr Street, Ohakune as their registered address up to 03 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 22 Ayr Street, Ohakune, 4625 New Zealand
Registered & physical address used from 07 Oct 2020 to 03 Aug 2022
Address #2: 22 Ayr Street, Ohakune New Zealand
Registered & physical address used from 04 Jul 2005 to 07 Oct 2020
Address #3: Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune
Registered address used from 20 Jul 2000 to 04 Jul 2005
Address #4: Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address #5: Peach Cornwall Ltd, Chartered Accountants, 22 Ayr Street, Ohakune
Physical address used from 20 Jul 2000 to 04 Jul 2005
Address #6: Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune
Registered address used from 11 Apr 2000 to 20 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Waitaiki Farm Trustees Limited Shareholder NZBN: 9429048682183 |
Wanganui Wanganui 4500 New Zealand |
03 May 2022 - |
| Individual | Wilson, Sherryl Paula |
Rd 1 Ohakune 4691 New Zealand |
17 Jul 2006 - |
| Individual | Wilson, Raymond Victor |
Rd 1 Ohakune 4691 New Zealand |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Raymond Victor |
Rd 1 Ohakune 4691 New Zealand |
15 May 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Sherryl Paula |
Rd 1 Ohakune 4691 New Zealand |
15 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
17 Jul 2006 - 03 May 2022 |
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
17 Jul 2006 - 03 May 2022 |
Raymond Victor Wilson - Director
Appointment date: 15 May 1996
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 10 Jul 2012
Sherryl Paula Wilson - Director
Appointment date: 15 May 1996
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 10 Jul 2012
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