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Waitaiki Holdings Limited

Type: NZ Limited Company (Ltd)
9429038312694
NZBN
810117
Company Number
Registered
Company Status
Current address
22 Ayr Street
Ohakune 4625
New Zealand
Physical & service & registered address used since 03 Aug 2022
22 Ayr Street
Ohakune 4625
New Zealand
Registered & service address used since 11 Jul 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Waitaiki Farm Trustees Limited
Shareholder NZBN: 9429048682183
Wanganui
Wanganui
4500
New Zealand
Individual Wilson, Sherryl Paula Rd 1
Ohakune
4691
New Zealand
Individual Wilson, Raymond Victor Rd 1
Ohakune
4691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Raymond Victor Rd 1
Ohakune
4691
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Sherryl Paula Rd 1
Ohakune
4691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Directors

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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