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Waihau Greenmount Limited

Type: NZ Limited Company (Ltd)
9429041788394
NZBN
5719829
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1152
New Zealand
Physical & service & registered address used since 14 Feb 2020
225 Mill Flat Road
Rd 3
Riverhead 0793
New Zealand
Registered & service address used since 03 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Derrick, Wayne Trevor Remuera
Auckland
1050
New Zealand
Directors

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

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Cartoncloud Pty Ltd
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Anna Hinehou Limited
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Ph10 Limited
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