Waharoa Land Holdings Limited

Waharoa Land Holdings Limited was registered on 29 Sep 2016 and issued a New Zealand Business Number of 9429043342143. The registered LTD company has been run by 4 directors: Phillip Mcnicholl - an active director whose contract began on 29 Sep 2016,
Linda Marie Gilpin - an active director whose contract began on 29 Jul 2019,
Keith Wicks - an inactive director whose contract began on 30 Jul 2019 and was terminated on 19 Feb 2025,
Thomas Mcnicholl - an inactive director whose contract began on 16 Oct 2017 and was terminated on 30 Jul 2019.
According to BizDb's data (last updated on 07 Jun 2025), the company uses 1 address: 16 August Place, Greenlane, Auckland, 1061 (types include: registered, physical).
Up until 13 Aug 2021, Waharoa Land Holdings Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcnicholl, Phillip (a director) located at Oamaru, Oamaru postcode 9400,
Gilpin, Linda Marie (an individual) located at Greenlane, Auckland postcode 1061. Waharoa Land Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Principal place of activity

16 August Place, Greenlane, Auckland, 1061 New Zealand

Previous addresses

Address: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 18 Sep 2019 to 13 Aug 2021

Address: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 29 Sep 2016 to 18 Sep 2019

Previous Shareholders

Phillip Mcnicholl - Director

Appointment date: 29 Sep 2016

Linda Marie Gilpin - Director

Appointment date: 29 Jul 2019

Keith Wicks - Director (Inactive)

Appointment date: 30 Jul 2019

Termination date: 19 Feb 2025

Thomas Mcnicholl - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 30 Jul 2019