General information

Waihi Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035114048
New Zealand Business Number
1569754
Company Number
Registered
Company Status

Waihi Holdings (2004) Limited (issued an NZBN of 9429035114048) was launched on 12 Nov 2004. 2 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru (type: physical, registered). C/-Tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru had been their registered address, until 12 May 2005. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (12.5% of shares), namely:
Foster, Jenny Elizabeth (an individual) located at Pleasant Point, Pleasant Point postcode 7903. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (45 shares); it includes
Foster, John Williams (an individual) - located at Rd 25, Temuka. Next there is the third group of shareholders, share allocation (60 shares, 50%) belongs to 1 entity, namely:
Thomas, Alistair David, located at Winchester, Temuka (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 26 Canon Street, Timaru Physical & registered & service 12 May 2005
Directors
Name and Address Role Period
John Williams Foster
Winchester, South Canterbury, 7958
Address used since 01 Apr 2016
Director 12 Nov 2004 - current
Alistair David Thomas
Winchester, Temuka, 7985
Address used since 21 Mar 2017
Director 12 Nov 2004 - current
Jenny Elizabeth Foster
Rd 25, Temuka, 7985
Address used since 05 Mar 2010
Pleasant Point, Pleasant Point, 7903
Address used since 22 Mar 2018
Director 12 Nov 2004 - current
Addresses
Previous address Type Period
C/-tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru Registered & physical 12 Nov 2004 - 12 May 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Foster, Jenny Elizabeth
Individual
Pleasant Point
Pleasant Point
7903
12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Foster, John Williams
Individual
Rd 25
Temuka
7985
12 Nov 2004 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Thomas, Alistair David
Individual
Winchester
Temuka
7985
12 Nov 2004 - current
Location