Waharoa Land Holdings Limited
Type: NZ Limited Company (Ltd)Waharoa Land Holdings Limited (New Zealand Business Number 9429043342143) was started on 29 Sep 2016. 2 addresses are in use by the company: 16 August Place, Greenlane, Auckland, 1061 (type: registered, physical). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, up to 13 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcnicholl, Phillip (a director) located at Oamaru, Oamaru postcode 9400,
Gilpin, Linda Marie (an individual) located at Greenlane, Auckland postcode 1061. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Waharoa Land Holdings Limited. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 August Place, Greenlane, Auckland, 1061 | Registered & physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 05 Aug 2021
Whenuapai, Auckland, 0618
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Linda Marie Gilpin
Greenlane, Auckland, 1061
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - current |
|
Keith Wicks
Torbay, Auckland, 0630
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - 19 Feb 2025 |
|
Thomas Mcnicholl
Greenhithe, Auckland, 0632
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 30 Jul 2019 |
| 16 August Place , Greenlane , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 18 Sep 2019 - 13 Aug 2021 |
| 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical | 29 Sep 2016 - 18 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl, Phillip Director |
Oamaru Oamaru 9400 |
29 Sep 2016 - current |
|
Gilpin, Linda Marie Individual |
Greenlane Auckland 1061 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicks, Keith Individual |
Torbay Auckland 0630 |
31 Jul 2019 - 14 Mar 2025 |
|
Mcnicholl, Thomas Individual |
Greenhithe Auckland 0632 |
29 Sep 2016 - 31 Jul 2019 |
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