Waihiki Holdings Limited, a registered company, was started on 17 May 1957. 9429040138442 is the number it was issued. The company has been supervised by 5 directors: Bruce Malcolm Morrison - an active director whose contract started on 20 Sep 2001,
Jillian Patricia Thorburn - an inactive director whose contract started on 20 Sep 2001 and was terminated on 16 Nov 2018,
Joyce Pauline Morrison - an inactive director whose contract started on 21 Sep 1984 and was terminated on 02 Dec 2002,
John Ritchie Morrison - an inactive director whose contract started on 13 Sep 1995 and was terminated on 02 Dec 2002,
Malcolm Ritchie Morrison - an inactive director whose contract started on 21 Sep 1984 and was terminated on 20 Sep 2001.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (category: registered, service).
Waihiki Holdings Limited had been using A.a. Tubman,, Seddon Street,, Waihi. as their physical address until 17 Sep 2007.
One entity controls all company shares (exactly 20000 shares) - Morrison, Bruce Malcolm - located at 3640, Waihi (Trasmission Persuant Of Trusts Of, Will).
Other active addresses
Address #4: 25 Willoughby Street, Paeroa, 3640 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
90 Seddon Street, Waihi, 3610 New Zealand
Previous address
Address #1: A.a. Tubman,, Seddon Street,, Waihi.
Physical & registered address used from 01 Jul 1997 to 17 Sep 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Morrison, Bruce Malcolm |
Waihi (trasmission Persuant Of Trusts Of Will) |
17 May 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Jillian Patricia |
Hillcrest Auckland 0627 New Zealand |
17 May 1957 - 16 Nov 2018 |
| Individual | Thorburn, Jillian Patricia |
Hillcrest Auckland 0627 New Zealand |
17 May 1957 - 16 Nov 2018 |
Bruce Malcolm Morrison - Director
Appointment date: 20 Sep 2001
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 23 Nov 2015
Jillian Patricia Thorburn - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 16 Nov 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Nov 2012
Joyce Pauline Morrison - Director (Inactive)
Appointment date: 21 Sep 1984
Termination date: 02 Dec 2002
Address: R D 1, Waihi,
Address used since 21 Sep 1984
John Ritchie Morrison - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 02 Dec 2002
Address: R D 1, Waihi,
Address used since 13 Sep 1995
Malcolm Ritchie Morrison - Director (Inactive)
Appointment date: 21 Sep 1984
Termination date: 20 Sep 2001
Address: R D 1, Waihi,
Address used since 21 Sep 1984
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