Waihi Auto Services Limited
Type: NZ Limited Company (Ltd)Waihi Auto Services Limited (issued an NZ business identifier of 9429035758761) was registered on 18 Sep 2003. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their registered address, up until 28 Aug 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Kerriann (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 4 shareholders hold 98 per cent of all shares (98 shares); it includes
Barron, Shona (an individual) - located at Waihi, Waihi,
Smith, Adrian Alexander (an individual) - located at Waihi,
Kerr, Marlene (an individual) - located at Waihi, Waihi. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Adrian Alexander, located at Waihi (an individual). Our information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 28 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Alexander Smith
Waihi, 3610
Address used since 17 Aug 2015 |
Director | 18 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 04 Nov 2011 - 28 Aug 2017 |
| Cooper Aitken & Partners Ltd., 42 Moorhouse Street, Morrinsville | Registered & physical | 18 Sep 2003 - 04 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kerriann Individual |
Waihi Waihi 3610 |
21 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Shona Individual |
Waihi Waihi 3610 |
21 Dec 2022 - current |
|
Smith, Adrian Alexander Individual |
Waihi |
18 Nov 2004 - current |
|
Kerr, Marlene Individual |
Waihi Waihi 3610 |
21 Dec 2022 - current |
|
Smith, Kerriann Individual |
Waihi Waihi 3610 |
21 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adrian Alexander Individual |
Waihi |
18 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
18 Nov 2004 - 25 Jun 2013 | |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
18 Nov 2004 - 25 Jun 2013 |
 |
Glenview Horticulture Limited 25 Willoughby Street |
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Waihoaka Holdings Limited 25 Willoughby Street |
|
Willoughby Holdings No 5 Limited 25 Willoughby Street |
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Allenby Ventures Limited 25 Willoughby Street |
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Duck Rock Farm (2015) Limited 25 Willoughby Street |