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 active director whose contract began on 30 Jul 2019,
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 23 Mar 2024), 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 (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mcnicholl, Phillip (a director) located at Oamaru, Oamaru postcode 9400,
Wicks, Keith (an individual) located at Torbay, Auckland postcode 0630,
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

Appointment date: 30 Jul 2019

Thomas Mcnicholl - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 30 Jul 2019