Waihau Greenmount Limited was incorporated on 04 Jun 2015 and issued a number of 9429041788394. This registered LTD company has been managed by 2 directors: Nigel Philip Smith - an active director whose contract started on 04 Jun 2015,
Wayne Trevor Derrick - an active director whose contract started on 04 Jun 2015.
According to our database (updated on 07 May 2025), the company uses 1 address: 225 Mill Flat Road, Rd 3, Riverhead, 0793 (category: registered, service).
Up to 14 Feb 2020, Waihau Greenmount Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050. Waihau Greenmount Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Physical & registered address used from 01 Oct 2018 to 14 Feb 2020
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Registered & physical address used from 04 Jun 2015 to 01 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
04 Jun 2015 - |
| Director | Derrick, Wayne Trevor |
Remuera Auckland 1050 New Zealand |
04 Jun 2015 - |
Nigel Philip Smith - Director
Appointment date: 04 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jun 2015
Wayne Trevor Derrick - Director
Appointment date: 04 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jun 2015
Vaniye Limited
1/7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Ph10 Limited
144 Parnell Road
Albany Investments Limited
Suite C, 7 Windsor Street
Alchemist Properties Limited
7 Windsor Street
Emily & Harrison Investments Limited
Suite C, 7 Windor Street
Henlin Limited
Suite C, 7 Windsor Street
Mahia Sands Limited
7 Windsor Street
Waihau Central Limited
Suite C, 7 Windsor Street