General information

Waihihi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030582347
New Zealand Business Number
3922518
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Waihihi Holdings Limited (issued an NZBN of 9429030582347) was registered on 10 Aug 2012. 7 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: service, registered). 324 Stafford Street, Timaru, Timaru had been their registered address, up until 24 Aug 2021. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Williams, Katie Elizabeth (a director) located at Rd 5, Timaru postcode 7975,
Williams, Peter Rodney (a director) located at Rd 5, Timaru postcode 7975. "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Waihihi Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Po Box 4157, Highfield, Timaru, 7942 Postal 16 Aug 2021
324 Stafford Street, Timaru, 7910 Physical & service & registered 24 Aug 2021
324 Stafford Street, Timaru, 7910 Delivery & office 05 Aug 2022
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Service & registered 02 Oct 2023
Contact info
64 27 4044422
Phone (Phone)
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.williams@whlgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Rodney Williams
Rd 5, Timaru, 7975
Address used since 30 Aug 2019
Rd7, Waimate, 7977
Address used since 10 Aug 2012
Rd 7, Waimate, 7977
Address used since 01 Sep 2017
Director 10 Aug 2012 - current
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 30 Aug 2019
Rd 7, Waimate, 7977
Address used since 10 Aug 2012
Rd 7, Waimate, 7977
Address used since 01 Sep 2017
Director 10 Aug 2012 - current
Addresses
Other active addresses
Type Used since
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Service & registered 02 Oct 2023
Principal place of activity
324 Stafford Street , Timaru , 7910
Previous address Type Period
324 Stafford Street, Timaru, Timaru, 7910 Registered & physical 13 Sep 2017 - 24 Aug 2021
291 Waihuna Road, Rd 7, Waimate, 7977 Registered & physical 10 Aug 2012 - 13 Sep 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Williams, Katie Elizabeth
Director
Rd 5
Timaru
7975
18 Jun 2013 - current
Williams, Peter Rodney
Director
Rd 5
Timaru
7975
18 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Pkw Trustees Limited
Other
142 Featherston Street
Wellington
6011
10 Aug 2012 - 30 May 2022
Location
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