Waihao Holdings Limited, a registered company, was registered on 29 Jul 1987. 9429039578082 is the New Zealand Business Number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company has been categorised. The company has been managed by 5 directors: James William Ireland - an active director whose contract started on 29 Jul 1987,
Louise Mary Scott - an active director whose contract started on 02 May 2016,
Robert James Waldie - an inactive director whose contract started on 29 Jul 1987 and was terminated on 01 Dec 2015,
Maxwell Alexander Haywood - an inactive director whose contract started on 29 Jul 1987 and was terminated on 20 Oct 2003,
Ronald Leslie Goodson - an inactive director whose contract started on 29 Jul 1987 and was terminated on 16 May 1997.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Queen Street, Waimate, Waimate, 7924 (category: registered, service).
A total of 70000 shares are issued to 9 shareholders (5 groups). The first group includes 500 shares (0.71 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 23166 shares (33.09 per cent). Lastly the next share allocation (34600 shares 49.43 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 70000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Butler, Sheryll Anne |
Rd 7 Waimate 7977 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 23166 | |||
Individual | Ireland, Sharon Lesbia |
Rd 7 Waimate 7977 New Zealand |
29 Jul 1987 - |
Individual | Ireland, James William |
Rd 7 Waimate |
29 Jul 1987 - |
Individual | Mckenzie, Ewan James |
Rd 9 Waimate 7979 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 34600 | |||
Individual | Williamson, Simon Mcpherson |
Glenbrook Twizel 7999 New Zealand |
25 May 2016 - |
Individual | Waldie, Kathleen Rose |
Rd 7 Waimate 7977 New Zealand |
25 May 2016 - |
Shares Allocation #4 Number of Shares: 11434 | |||
Individual | Ireland, Sharon Lesbia |
Rd 7 Waimate 7977 New Zealand |
17 May 2004 - |
Individual | Ireland, James William |
Waimate New Zealand 7977 New Zealand |
17 May 2004 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Mckenzie, Tony Raymond |
Waimate 7924 New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Ewan John |
Rd 9 Waimate 7979 New Zealand |
29 Jul 1987 - 09 Jun 2016 |
Individual | Waldie, Robert James |
Rd 7 Waimate |
29 Jul 1987 - 25 May 2016 |
Individual | Haywood, Maxwell Alexander |
Rd 8 Waimate |
17 May 2004 - 17 May 2004 |
Individual | Walker, Duncan Henry John |
Waimate |
17 May 2004 - 17 May 2004 |
James William Ireland - Director
Appointment date: 29 Jul 1987
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 24 May 2016
Louise Mary Scott - Director
Appointment date: 02 May 2016
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 02 May 2016
Robert James Waldie - Director (Inactive)
Appointment date: 29 Jul 1987
Termination date: 01 Dec 2015
Address: Rd 7, Waimate, New Zealand
Address used since 29 Jul 1987
Maxwell Alexander Haywood - Director (Inactive)
Appointment date: 29 Jul 1987
Termination date: 20 Oct 2003
Address: Rd 8, Waimate,
Address used since 29 Jul 1987
Ronald Leslie Goodson - Director (Inactive)
Appointment date: 29 Jul 1987
Termination date: 16 May 1997
Address: Rd 7, Waimate,
Address used since 29 Jul 1987
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