General information
Waihiki Holdings Limited
Type: NZ Limited Company (Ltd)9429040138442
New Zealand Business Number
180291
Company Number
Registered
Company Status
Waihiki Holdings Limited (New Zealand Business Number 9429040138442) was launched on 17 May 1957. 8 addresess are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, service). A.a. Tubman,, Seddon Street,, Waihi. had been their physical address, up to 17 Sep 2007. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Morrison, Bruce Malcolm (an individual) located at Waihi (Trasmission Persuant Of Trusts Of, Will). Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi | Physical & registered | 17 Sep 2007 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Office & delivery & postal | 07 Nov 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Service & registered | 15 Nov 2022 |
| 25 Willoughby Street, Paeroa, 3640 | Registered & service | 10 Aug 2023 |
Contact info
64 027 2222693
Phone (Cellphone)
64 7 8637773
Phone (Home Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trigbmm@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Malcolm Morrison
Rd 1, Waihi, 3681
Address used since 23 Nov 2015 |
Director | 20 Sep 2001 - current |
|
Jillian Patricia Thorburn
Hillcrest, Auckland, 0627
Address used since 06 Nov 2012 |
Director | 20 Sep 2001 - 16 Nov 2018 |
|
Joyce Pauline Morrison
R D 1, Waihi,
Address used since 21 Sep 1984 |
Director | 21 Sep 1984 - 02 Dec 2002 |
|
John Ritchie Morrison
R D 1, Waihi,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 02 Dec 2002 |
|
Malcolm Ritchie Morrison
R D 1, Waihi,
Address used since 21 Sep 1984 |
Director | 21 Sep 1984 - 20 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & service | 10 Aug 2023 |
Principal place of activity
| 90 Seddon Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| A.a. Tubman,, Seddon Street,, Waihi. | Physical & registered | 01 Jul 1997 - 17 Sep 2007 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Bruce Malcolm Individual |
Waihi (trasmission Persuant Of Trusts Of Will) |
17 May 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Jillian Patricia Individual |
Hillcrest Auckland 0627 |
17 May 1957 - 16 Nov 2018 |
|
Thorburn, Jillian Patricia Individual |
Hillcrest Auckland 0627 |
17 May 1957 - 16 Nov 2018 |
Location
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