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Waihi Group Limited

Type: NZ Limited Company (Ltd)
9429040344539
NZBN
140709
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & service & registered address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 20 Nov 2023

Waihi Group Limited, a registered company, was started on 18 Nov 1980. 9429040344539 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Alister David Thomas - an active director whose contract started on 12 Dec 1990.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (category: registered, service).
Waihi Group Limited had been using 57A Theodosia Street, Timaru as their registered address until 12 May 2022.
More names used by this company, as we identified at BizDb, included: from 18 Nov 1980 to 09 Oct 2007 they were named Winchester Motors 1980 Limited.
A single entity controls all company shares (exactly 1000 shares) - Thomas, Alister David - located at 7940, Winchester.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 05 Nov 2008 to 12 May 2022

Address #2: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered & physical address used from 05 Oct 2002 to 05 Nov 2008

Address #3: C/- Dockrill Mitchell Mcclearry, 57a Thodosia Street, Timaru

Registered address used from 02 Feb 2002 to 05 Oct 2002

Address #4: C/- Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 27 Sep 2001 to 27 Sep 2001

Address #5: Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 27 Sep 2001 to 02 Feb 2002

Address #6: C/o Campbell Bishop & Dockrill, Chartered Accountant, 171 Stafford Street, Timaru

Registered address used from 12 Oct 2000 to 27 Sep 2001

Address #7: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 05 Oct 2002

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thomas, Alister David Winchester
7985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Marjorie Kathleen Timaru
Directors

Alister David Thomas - Director

Appointment date: 12 Dec 1990

Address: Winchester, 7958 New Zealand

Address used since 25 Feb 2022

Address: Winchester, 7958 New Zealand

Address used since 25 Feb 2016

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