Waihemo Holdings Limited, a registered company, was registered on 09 Jun 1988. 9429039448590 is the NZBN it was issued. This company has been run by 3 directors: Peter Gregory Smith - an active director whose contract started on 16 Aug 1990,
David William Kelly - an inactive director whose contract started on 16 Aug 1990 and was terminated on 31 Mar 2008,
Craig Howard Ritchie - an inactive director whose contract started on 16 Aug 1990 and was terminated on 30 Jan 1998.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
Po Box 344, Oamaru, 9444 (postal address) among others.
Waihemo Holdings Limited had been using 19 Eden Street, Oamaru as their physical address up until 25 Feb 2020.
Other names for the company, as we found at BizDb, included: from 09 Jun 1988 to 16 May 2008 they were named Waihemo Auto Dismantlers Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1900 shares (38%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (24%). Lastly we have the third share allotment (1900 shares 38%) made up of 1 entity.
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 19 Eden Street, Oamaru, 9400 New Zealand
Physical & registered address used from 06 Apr 1998 to 25 Feb 2020
Address #2: C/o Waihemo Auto Services Building, Tiverton Street, Palmerston
Registered & physical address used from 06 Apr 1998 to 06 Apr 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1900 | |||
| Individual | Smith, Peter Gregory |
Palmerston |
09 Jun 1988 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Smith, Louis Thomas Mario |
Mosgiel Mosgiel 9024 New Zealand |
02 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 1900 | |||
| Individual | Smith, Debbie Ann |
Palmerston New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, David William |
Palmerston |
09 Jun 1988 - 14 Apr 2008 |
Peter Gregory Smith - Director
Appointment date: 16 Aug 1990
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 03 Feb 2016
David William Kelly - Director (Inactive)
Appointment date: 16 Aug 1990
Termination date: 31 Mar 2008
Address: Palmerston,
Address used since 16 Aug 1990
Craig Howard Ritchie - Director (Inactive)
Appointment date: 16 Aug 1990
Termination date: 30 Jan 1998
Address: Palmerston,
Address used since 16 Aug 1990
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