Waihoaka Holdings Limited (issued an NZBN of 9429031162739) was launched on 29 Mar 2011. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). Waihoaka Holdings Limited used other aliases, namely: Mgde Holdings No 2 Limited from 28 Mar 2011 to 17 Jun 2013. 1200 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 46 shares (3.83 per cent of shares), namely:
Loft, Julie (an individual) located at Ngatea, Ngatea postcode 3503,
Loft, Stephen (an individual) located at Ngatea, Ngatea postcode 3503,
Paeroa Trust Management Limited (an entity) located at Paeroa. As far as the second group is concerned, a total of 1 shareholder holds 28.5 per cent of all shares (342 shares); it includes
Townshend, Mark Gray (a director) - located at Rd 1, Ngatea. Next there is the 3rd group of shareholders, share allocation (342 shares, 28.5%) belongs to 1 entity, namely:
Townshend, Diane Evelyn, located at Rd 1, Ngatea (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Waihoaka Holdings Limited. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical & service | 29 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Michael Cajocson Omega
Gore, Gore, 9710
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 May 2022 |
|
Shane Mark Baker
Riverton, 9881
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 May 2022 |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 06 Aug 2013 |
|
Diane Evelyn Townshend
Rd 1, Ngatea, 3597
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 18 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loft, Julie Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
|
Loft, Stephen Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
04 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Mark Gray Director |
Rd 1 Ngatea 3597 |
08 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Diane Evelyn Individual |
Rd 1 Ngatea 3597 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
31 May 2022 - current |
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynders, Stephen Geoffrey Individual |
Rd 2 Picton 7282 |
08 Aug 2013 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton 9883 |
08 Aug 2013 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton 9881 |
08 Aug 2013 - 31 May 2022 |
|
Reynders, Patricia Mary Individual |
Linkwater 7282 |
13 Nov 2020 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Reynolds, Patricia Mary Individual |
Rd 2 Picton 7282 |
08 Aug 2013 - 13 Nov 2020 |
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