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Waihao Holdings Limited

Type: NZ Limited Company (Ltd)
9429039578082
NZBN
353725
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Victoria Terrace
Waimate New Zealand
Registered & physical & service address used since 01 Jul 1997
101 Queen Street
Waimate
Waimate 7924
New Zealand
Registered & service address used since 22 Jun 2023

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.

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Butler, Sheryll Anne Rd 7
Waimate
7977
New Zealand
Shares Allocation #2 Number of Shares: 23166
Individual Ireland, Sharon Lesbia Rd 7
Waimate
7977
New Zealand
Individual Ireland, James William Rd 7
Waimate
Individual Mckenzie, Ewan James Rd 9
Waimate
7979
New Zealand
Shares Allocation #3 Number of Shares: 34600
Individual Williamson, Simon Mcpherson Glenbrook
Twizel
7999
New Zealand
Individual Waldie, Kathleen Rose Rd 7
Waimate
7977
New Zealand
Shares Allocation #4 Number of Shares: 11434
Individual Ireland, Sharon Lesbia Rd 7
Waimate
7977
New Zealand
Individual Ireland, James William Waimate
New Zealand
7977
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Mckenzie, Tony Raymond Waimate 7924

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Ewan John Rd 9
Waimate
7979
New Zealand
Individual Waldie, Robert James Rd 7
Waimate
Individual Haywood, Maxwell Alexander Rd 8
Waimate
Individual Walker, Duncan Henry John Waimate
Directors

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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