General information
Waihi Group Limited
Type: NZ Limited Company (Ltd)9429040344539
New Zealand Business Number
140709
Company Number
Registered
Company Status
Waihi Group Limited (issued a business number of 9429040344539) was launched on 18 Nov 1980. 4 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up until 12 May 2022. Waihi Group Limited used other names, namely: Winchester Motors 1980 Limited from 18 Nov 1980 to 09 Oct 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thomas, Alister David (an individual) located at Winchester postcode 7985. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Physical & service & registered | 12 May 2022 |
| 53-55 Sophia Street, Timaru, 7940 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister David Thomas
Winchester, 7958
Address used since 25 Feb 2022
Winchester, 7958
Address used since 25 Feb 2016 |
Director | 12 Dec 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, 7910 | Registered & physical | 05 Nov 2008 - 12 May 2022 |
| C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru | Registered & physical | 05 Oct 2002 - 05 Nov 2008 |
| C/- Dockrill Mitchell Mcclearry, 57a Thodosia Street, Timaru | Registered | 02 Feb 2002 - 05 Oct 2002 |
| C/- Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru | Registered | 27 Sep 2001 - 27 Sep 2001 |
| Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru | Registered | 27 Sep 2001 - 02 Feb 2002 |
| C/o Campbell Bishop & Dockrill, Chartered Accountant, 171 Stafford Street, Timaru | Registered | 12 Oct 2000 - 27 Sep 2001 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 05 Oct 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Alister David Individual |
Winchester 7985 |
18 Nov 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Marjorie Kathleen Individual |
Timaru |
18 Nov 1980 - 09 Apr 2010 |
Location
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Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |