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General information

Waitaiki Holdings Limited

Type: NZ Limited Company (Ltd)
9429038312694
New Zealand Business Number
810117
Company Number
Registered
Company Status

Waitaiki Holdings Limited (NZBN 9429038312694) was incorporated on 15 May 1996. 2 addresses are in use by the company: 22 Ayr Street, Ohakune, 4625 (type: physical, service). 22 Ayr Street, Ohakune had been their registered address, up until 03 Aug 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Waitaiki Farm Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Wilson, Sherryl Paula (an individual) located at Rd 1, Ohakune postcode 4691,
Wilson, Raymond Victor (an individual) located at Rd 1, Ohakune postcode 4691. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Raymond Victor (an individual) - located at Rd 1, Ohakune. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Sherryl Paula, located at Rd 1, Ohakune (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
22 Ayr Street, Ohakune, 4625 Physical & service & registered 03 Aug 2022
Last updated:
Directors
Name and Address Role Period
Raymond Victor Wilson
Rd 1, Ohakune, 4691
Address used since 10 Jul 2012
Director 15 May 1996 - current
Sherryl Paula Wilson
Rd 1, Ohakune, 4691
Address used since 10 Jul 2012
Director 15 May 1996 - current
Addresses
Previous address Type Period
22 Ayr Street, Ohakune, 4625 Registered & physical 07 Oct 2020 - 03 Aug 2022
22 Ayr Street, Ohakune Registered & physical 04 Jul 2005 - 07 Oct 2020
Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune Registered 20 Jul 2000 - 04 Jul 2005
Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune Physical 20 Jul 2000 - 20 Jul 2000
Peach Cornwall Ltd, Chartered Accountants, 22 Ayr Street, Ohakune Physical 20 Jul 2000 - 04 Jul 2005
Peach Cornwall Partners, Chartered Accountants, 22 Ayr Street, Ohakune Registered 11 Apr 2000 - 20 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waitaiki Farm Trustees Limited
Shareholder NZBN: 9429048682183
Entity (NZ Limited Company) 		Wanganui
Wanganui
4500 		03 May 2022 - current
Wilson, Sherryl Paula
Individual 		Rd 1
Ohakune
4691 		17 Jul 2006 - current
Wilson, Raymond Victor
Individual 		Rd 1
Ohakune
4691 		17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Raymond Victor
Individual 		Rd 1
Ohakune
4691 		15 May 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sherryl Paula
Individual 		Rd 1
Ohakune
4691 		15 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		Wanganui
 17 Jul 2006 - 03 May 2022
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		Wanganui
 17 Jul 2006 - 03 May 2022
Location
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